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Dato Capital Spain

ANOVO IBERICA MADRID SL

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • 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 .es domains owned by the company
  • data protection files registered at the Data Protection Agency

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.

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B82479197
Universal Entity Code3811-0799-2042-2592
Last updated Wednesday, June 15, 2016 5:50:45 AM UTC
Official Address Isla De La Palma 32 San Sebastián De Los Reyes 28703
There are 52 companies registered at this street
Postal Code 28703
Phone number 902362353 View other phone numbers of ANOVO IBERICA MADRID SL (9)

Map

Anovo Iberica Madrid S L

Directors

Document Type Publication date Registry Date Download link
Registry
Jun 15, 2016 Jun 7, 2016 The company has modified the statutes The company has modified the statutes
Registry
Apr 27, 2016 Apr 19, 2016 Change of the articles of association Change of the articles of association
Accounts
Dec 16, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Nov 19, 2015 Nov 12, 2015 The re-election of a person The re-election of a person
Registry
Jun 22, 2015 Jun 12, 2015 Two new staff additions including one Director and one Agent (a man) Two new staff additions including one Director and one Agent (a man)
Registry
Jun 22, 2015 Jun 12, 2015 Termination of the appointment of one Director (a woman) Termination of the appointment of one Director (a woman)
Registry
Jun 22, 2015 Jun 12, 2015 Modification of the articles of incorporation of the company Modification of the articles of incorporation of the company
Accounts
Jan 13, 2015 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Feb 6, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Feb 6, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Feb 6, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Feb 26, 2013 Feb 18, 2013 The resignation of one Director, one President and one Ceo The resignation of one Director, one President and one Ceo
Registry
Feb 26, 2013 Feb 18, 2013 Appointment of one Director (a man), one Joint & Joint And Several Representative (a man), one President (a man) and one Ceo (a man) Appointment of one Director (a man), one Joint & Joint And Several Representative (a man), one President (a man) and one Ceo (a man)
Registry
Feb 26, 2013 Feb 18, 2013 Three new staff resignations of one Joint & Joint And Several Representative (a man) Three new staff resignations of one Joint & Joint And Several Representative (a man)
Registry
Jan 23, 2013 Jan 15, 2013 The appointment of one Auditor The appointment of one Auditor
Registry
Aug 1, 2012 Jul 14, 2012 New appointment of one Director (a woman) was announced New appointment of one Director (a woman) was announced
Registry
Jul 11, 2011 Jun 30, 2011 The capital has grown The capital has grown
Registry
Dec 18, 2008 Dec 4, 2008 The re-election of a person The re-election of a person
Registry
Oct 20, 2008 Oct 7, 2008 Appointment of one Representative (a man) was published Appointment of one Representative (a man) was published
Registry
Aug 13, 2008 Aug 1, 2008 Termination of the appointments of 2 administrators, one Representative (a man) and one Joint Representative Termination of the appointments of 2 administrators, one Representative (a man) and one Joint Representative
Registry
Jun 19, 2008 One Director (a man) resignation One Director (a man) resignation
Registry
Dec 4, 2007 Nov 21, 2007 The re-election of a person The re-election of a person
Registry
Apr 4, 2007 Mar 21, 2007 Resignation of one Director (a man) has been published Resignation of one Director (a man) has been published
Registry
Apr 2, 2007 Mar 19, 2007 A new staff re-election of a person A new staff re-election of a person
Registry
Jun 6, 2006 May 24, 2006 The appointment of one Director (a man) The appointment of one Director (a man)
Registry
May 19, 2006 May 8, 2006 One Representative (a man) appointment One Representative (a man) appointment
Registry
Mar 1, 2006 Feb 16, 2006 One Director (a man) and one President (a man) resignation One Director (a man) and one President (a man) resignation
Registry
Mar 1, 2006 Feb 16, 2006 Resignation of one Joint Representative as administrators Resignation of one Joint Representative as administrators
Registry
Mar 1, 2006 Feb 16, 2006 Resignation of one Director (a man) and one President (a man) as administrators Resignation of one Director (a man) and one President (a man) as administrators
Registry
May 25, 2005 May 12, 2005 The company has made statutory modifications The company has made statutory modifications
Registry
May 10, 2005 Apr 22, 2005 Two termination of appointments to one Director (a man) and one Non-Board Secretary Two termination of appointments to one Director (a man) and one Non-Board Secretary
Registry
Jan 27, 2005 Jan 14, 2005 One Director (a man) and one President (a man) resignation One Director (a man) and one President (a man) resignation
Registry
Mar 4, 2004 Feb 20, 2004 Two resignations announced involving one Director (a man) Two resignations announced involving one Director (a man)
Registry
Jan 8, 2004 Dec 22, 2003 One Auditor resignation has been decided One Auditor resignation has been decided
Registry
Jul 23, 2003 Jul 10, 2003 Three new resignations of one Representative (a woman) Three new resignations of one Representative (a woman)
Registry
Jun 9, 2003 May 27, 2003 New resignation of one Director (a man) has been announced New resignation of one Director (a man) has been announced
Registry
Apr 8, 2003 Mar 26, 2003 The appointment of one Representative (a man) was announced The appointment of one Representative (a man) was announced
Registry
Apr 8, 2003 Mar 25, 2003 A new resignation of one Sole Administrator (a man) A new resignation of one Sole Administrator (a man)
Registry
Mar 26, 2003 Mar 11, 2003 New appointment of one Auditor was decided New appointment of one Auditor was decided
Registry
Jul 9, 2002 Jun 25, 2002 Appointment of one Representative (a man) was announced Appointment of one Representative (a man) was announced
Registry
Oct 5, 2001 Sep 25, 2001 Appointment of one Representative (a woman) Appointment of one Representative (a woman)
Registry
Oct 5, 2001 Sep 25, 2001 Two new staff resignations of one Representative (a man) Two new staff resignations of one Representative (a man)
Registry
Jun 1, 2000 May 18, 2000 Modification of the corporate purpose the corporate purpose has been modified The company has filed a change in its corporate activity description Modification of the corporate purpose the corporate purpose has been modified The company has filed a change in its corporate activity description
Registry
May 30, 2000 May 17, 2000 Alteration of the statutes of the society Alteration of the statutes of the society
Registry
May 30, 2000 May 17, 2000 Two new appointments being one Representative (a man) Two new appointments being one Representative (a man)

Phone numbers

Las Palmas De Gran Canaria, Las Palmas

  • 902362353 (CALLE PEREZ DEL TORO 23 35004 PALMAS DE GRAN CANARIA (LAS))

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