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Dato Capital Spain

VARSHA KUMAR SNEHA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

KUMAR ANINA SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B35983188
Record last updated Tuesday, December 2, 2014 9:19:53 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2014 Nov 20, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2012 Mar 26, 2012 Statutory changes Statutory changes
Registry Apr 4, 2012 Mar 26, 2012 Statutory changes 1546... Statutory changes 1546...
Registry Apr 4, 2012 Mar 26, 2012 Change of company name Change of company name
Registry Apr 4, 2012 Mar 26, 2012 Statement of individual company Statement of individual company
Registry Nov 14, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2011 Filing Of Financial Statement 9322... Filing Of Financial Statement 9322...
Registry Apr 26, 2011 Apr 13, 2011 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Apr 26, 2011 Apr 13, 2011 Resignation of 2 people: one Joint Administrator (a woman) 1809... Resignation of 2 people: one Joint Administrator (a woman) 1809...
Registry Apr 26, 2011 Apr 13, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 26, 2011 Apr 13, 2011 Statutory changes Statutory changes
Registry Dec 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement 8725... Filing Of Financial Statement 8725...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Feb 29, 2008

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