Spanish company reports
 

ANOVO IBERICA MADRID S.L.

2000-01-20

Extended Company Report with Annual Accounts

ANOVO IBERICA MADRID S.L. Extended Company Report with Annual Accounts PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report

ANOVO IBERICA MADRID S.L. Extended Company Report PDF Download

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

VAT Number VAT Number of Anovo Iberica Madrid S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Limitada

Official Address

Isla De La Palma 32 San Sebastián De Los Reyes 28703

There are 49 companies registered at this street
Postal Code

28703

Phone number 902362353

View other phone numbers of ANOVO IBERICA MADRID SL (9)

Description

 

The corporation named Anovo Iberica Madrid S.L., with activities in city the De La Isla De La Palma street of San Sebastián de los Reyes, in the post code 28703, with 61 filed documents at the Companies Registry Office, incorporated in Spain, the province of Madrid, is constituted as a corporation of type "sociedad limitada" and with legal inscription in Trade Register of Madrid. We have data of 5 past appointments and 5 current positions. This business company appointed one Representative (a man) three months after its beginning and has been accessed lately three hundred thirty six times in the last four years and eighty three times in the last twelve months from twelve different countries.

Document Type Publication date Registry Date Download link
Accounts
Wednesday, December 16, 2015

The Annual Accounts deposit for the financial year 2014 ordinary

The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Thursday, November 19, 2015 Thursday, November 12, 2015

A new staff re-election of a person

A new staff re-election of a person
Registry
Monday, June 22, 2015 Friday, June 12, 2015

Two appointments published including one Director and one Agent (a man)

Two appointments published including one Director and one Agent (a man)
Registry
Monday, June 22, 2015 Friday, June 12, 2015

Resignation of one Director (a woman) has been announced

Resignation of one Director (a woman) has been announced
Registry
Monday, June 22, 2015 Friday, June 12, 2015

Alteration of the articles of association

Alteration of the articles of association
Accounts
Tuesday, January 13, 2015

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Thursday, February 6, 2014

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Thursday, February 6, 2014

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Thursday, February 6, 2014

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Tuesday, February 26, 2013 Monday, February 18, 2013

One Director, one President and one Ceo resignation was announced

One Director, one President and one Ceo resignation was announced
Registry
Tuesday, February 26, 2013 Monday, February 18, 2013

Appointment of 3 people being one Director (a man), one Joint & Joint And Several Representative (a man), one President (a man) and one Ceo (a man)

Appointment of 3 people being one Director (a man), one Joint & Joint And Several Representative (a man), one President (a man) and one Ceo (a man)
Registry
Tuesday, February 26, 2013 Monday, February 18, 2013

Three resignations announced involving one Joint & Joint And Several Representative (a man)

Three resignations announced involving one Joint & Joint And Several Representative (a man)
Registry
Wednesday, January 23, 2013 Tuesday, January 15, 2013

Appointment of one Auditor was published

Appointment of one Auditor was published
Registry
Wednesday, August 1, 2012 Saturday, July 14, 2012

A new appointment of one Director (a woman)

A new appointment of one Director (a woman)
Registry
Monday, July 11, 2011 Thursday, June 30, 2011

Expansion of the company capital

Expansion of the company capital
Registry
Thursday, December 18, 2008 Thursday, December 4, 2008

A re-election of a person to its board

A re-election of a person to its board
Registry
Monday, October 20, 2008 Tuesday, October 7, 2008

New appointment of one Representative (a man) was decided

New appointment of one Representative (a man) was decided
Registry
Wednesday, August 13, 2008 Friday, August 1, 2008

The termination of 2 appointments of one Representative (a man) and one Joint Representative

The termination of 2 appointments of one Representative (a man) and one Joint Representative
Registry
Thursday, June 19, 2008

New resignation of one Director (a man) has been decided

New resignation of one Director (a man) has been decided
Registry
Tuesday, December 4, 2007 Wednesday, November 21, 2007

A person's re-election

A person's re-election
Registry
Wednesday, April 4, 2007 Wednesday, March 21, 2007

A new resignation of one Director (a man)

A new resignation of one Director (a man)
Registry
Monday, April 2, 2007 Monday, March 19, 2007

A re-election of a person to its board

A re-election of a person to its board
Registry
Tuesday, June 6, 2006 Wednesday, May 24, 2006

New appointment of one Director (a man) was published

New appointment of one Director (a man) was published
Registry
Friday, May 19, 2006 Monday, May 8, 2006

Appointment of one Representative (a man) was decided

Appointment of one Representative (a man) was decided
Registry
Wednesday, March 1, 2006 Thursday, February 16, 2006

The resignation of one Director (a man) and one President (a man)

The resignation of one Director (a man) and one President (a man)
Registry
Wednesday, March 1, 2006 Thursday, February 16, 2006

The termination of 3 appointments of one Joint Representative

The termination of 3 appointments of one Joint Representative
Registry
Wednesday, March 1, 2006 Thursday, February 16, 2006

Resign of one Director (a man) and one President (a man), 2 people total

Resign of one Director (a man) and one President (a man), 2 people total
Registry
Wednesday, May 25, 2005 Thursday, May 12, 2005

Change of the statutes of the society

Change of the statutes of the society
Registry
Tuesday, May 10, 2005 Friday, April 22, 2005

Termination of the appointments of 2 administrators, one Director (a man) and one Non-Board Secretary

Termination of the appointments of 2 administrators, one Director (a man) and one Non-Board Secretary
Registry
Thursday, January 27, 2005 Friday, January 14, 2005

A new resignation of one Director (a man) and one President (a man)

A new resignation of one Director (a man) and one President (a man)
Registry
Thursday, March 4, 2004 Friday, February 20, 2004

Resignation of 2 people, one Director (a man) in its board

Resignation of 2 people, one Director (a man) in its board
Registry
Thursday, January 8, 2004 Monday, December 22, 2003

The resignation of one Auditor

The resignation of one Auditor
Registry
Wednesday, July 23, 2003 Thursday, July 10, 2003

Resign of one Representative (a woman), 3 people total

Resign of one Representative (a woman), 3 people total
Registry
Monday, June 9, 2003 Tuesday, May 27, 2003

Termination of appoinment of one Director (a man) has been published

Termination of appoinment of one Director (a man) has been published
Registry
Tuesday, April 8, 2003 Wednesday, March 26, 2003

New appointment of one Representative (a man) was announced

New appointment of one Representative (a man) was announced
Registry
Tuesday, April 8, 2003 Tuesday, March 25, 2003

The resignation of one Sole Administrator (a man)

The resignation of one Sole Administrator (a man)
Registry
Wednesday, March 26, 2003 Tuesday, March 11, 2003

The appointment of one Auditor

The appointment of one Auditor
Registry
Tuesday, July 9, 2002 Tuesday, June 25, 2002

New staff addition of one Representative (a man) was decided

New staff addition of one Representative (a man) was decided
Registry
Friday, October 5, 2001 Tuesday, September 25, 2001

Appointment of one Representative (a woman)

Appointment of one Representative (a woman)
Registry
Friday, October 5, 2001 Tuesday, September 25, 2001

Resignation of 2 administrators, one Representative (a man)

Resignation of 2 administrators, one Representative (a man)
Registry
Thursday, June 1, 2000 Thursday, May 18, 2000

Change of the corporate purpose the corporate purpose has been altered The company has filed a change in its corporate purpose

Change of the corporate purpose the corporate purpose has been altered The company has filed a change in its corporate purpose
Registry
Tuesday, May 30, 2000 Wednesday, May 17, 2000

Change of the statutes of the society

Change of the statutes of the society
Registry
Tuesday, May 30, 2000 Wednesday, May 17, 2000

Appointment of one Representative (a man)

Appointment of one Representative (a man)

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Phone numbers

Las Palmas De Gran Canaria, Las Palmas

Calle Perez Del Toro 23 35004 Palmas De Gran Canaria (Las): 

San Sebastián De Los Reyes, Madrid

Isla De La Palma (De La) 32 (28703): 

Calle Isla De La Palma (De La) 32 28703 San Sebastian De Los Reyes: 

Calle Isla De La Alegranza S/n 28703 San Sebastian De Los Reyes: 

Calle Isla De La Alegranza 14 28703 San Sebastian De Los Reyes: 

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