RESIDENCIAL ANAHI 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)	B07867419
Record last updated	Friday, December 5, 2014 4:56:11 AM UTC
Official Address	San Fernando 43 Palma De Mallorca There are 27 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Sector	promotion, real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Registry	Nov 16, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2012	Sep 18, 2012	Resolution with withdrawal agreement
Tax	Apr 19, 2012	Apr 17, 2012	Formalities for Hearing before withdrawing
Registry	Nov 5, 2007		Filing Of Financial Statement
Registry	Nov 7, 2006		Filing Of Financial Statement 8505...
Registry	Jul 24, 2003		Filing Of Financial Statement
Registry	Jun 27, 2003		Filing Of Financial Statement 1440...
Registry	May 12, 2003	Apr 25, 2003	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 11, 2002		Filing Of Financial Statement
Registry	May 17, 2001		Filing Of Financial Statement 1029...
Registry	May 17, 2001		Filing Of Financial Statement
Registry	Mar 17, 1998