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PROMOTORA ANSELMO CLAVE SA

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Company Report PROMOTORA ANSELMO CLAVE S.A. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders PROMOTORA ANSELMO CLAVE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promotora Anselmo Clave S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07267255
Record last updated Tuesday, September 15, 2015 6:37:37 AM UTC
Sector estate, promotion, real

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PROMOTORA ANSELMO CLAVE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 15, 2015 Sep 7, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax Oct 4, 2012 Oct 2, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 28, 2012 Jun 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jun 14, 2012 Jun 12, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Request Letter 381... Request Letter 381...
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Feb 16, 2012 Feb 14, 2012 Request Letter 381... Request Letter 381...
Tax Feb 2, 2012 Jan 31, 2012 Request for management of action plans Request for management of action plans
Tax Feb 2, 2012 Jan 31, 2012 Real Estate Information Request Real Estate Information Request
Tax Jan 26, 2012 Jan 24, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jan 26, 2012 Jan 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Oct 6, 2011 Oct 4, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 29, 2011 Sep 27, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5029... Filing Of Financial Statement 5029...
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7109... Filing Of Financial Statement 7109...
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 843... Filing Of Financial Statement 843...
Registry Jan 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 1999 Filing Of Financial Statement 810... Filing Of Financial Statement 810...
Registry Nov 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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