OCIO ANAGA 35 SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B38728168
Record last updated	Thursday, April 16, 2015 11:47:35 PM UTC
Official Address	Polígono Industrial Los Majuelos La Laguna
Sector	restaurant

Document Type	Publication date	Registry Date	Download link
Tax	Oct 16, 2014	Oct 14, 2014	Three records of Enforced Liquidation
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Reduction demand applied
Tax	Feb 25, 2014	Feb 21, 2014	Three records of Resolution with imposition of penalty
Tax	Oct 31, 2013	Oct 29, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 14, 2013	Sep 26, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 13, 2013	Aug 9, 2013	Resolution with withdrawal agreement
Tax	Apr 25, 2013	Apr 23, 2013	Formalities for Hearing before withdrawing
Tax	Oct 11, 2011	Oct 7, 2011	Request Letter
Tax	Aug 18, 2011	Aug 16, 2011	Enforced Liquidation
Registry	Sep 24, 2009		Filing Of Financial Statement
Registry	Sep 24, 2009		Filing Of Financial Statement 4660...
Registry	Sep 24, 2009		Filing Of Financial Statement
Registry	Sep 24, 2009		Filing Of Financial Statement 4659...
Registry	Sep 24, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 24, 2009	Aug 1, 2009	Filing Of Financial Statement 4659...
Registry	Sep 24, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 24, 2009	Aug 1, 2009	Filing Of Financial Statement 4660...
Registry	Apr 15, 2008		Filing Of Financial Statement
Registry	Aug 28, 2003	Aug 14, 2003