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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 corporate statutes of have been modified The corporate statutes of have been modified
Registry
Apr 27, 2016 Apr 19, 2016 The articles of incorporation of have suffered modifications The articles of incorporation of have suffered modifications
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 A new staff re-election of a person A new staff re-election of a person
Registry
Jun 22, 2015 Jun 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
Jun 22, 2015 Jun 12, 2015 Resignation of one Director (a woman) has been announced Resignation of one Director (a woman) has been announced
Registry
Jun 22, 2015 Jun 12, 2015 Alteration of the articles of association Alteration of the articles of association
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 One Director, one President and one Ceo resignation was announced One Director, one President and one Ceo resignation was announced
Registry
Feb 26, 2013 Feb 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
Feb 26, 2013 Feb 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
Jan 23, 2013 Jan 15, 2013 Appointment of one Auditor was published Appointment of one Auditor was published
Registry
Aug 1, 2012 Jul 14, 2012 A new appointment of one Director (a woman) A new appointment of one Director (a woman)
Registry
Jul 11, 2011 Jun 30, 2011 Expansion of the company capital Expansion of the company capital
Registry
Dec 18, 2008 Dec 4, 2008 A re-election of a person to its board A re-election of a person to its board
Registry
Oct 20, 2008 Oct 7, 2008 New appointment of one Representative (a man) was decided New appointment of one Representative (a man) was decided
Registry
Aug 13, 2008 Aug 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
Jun 19, 2008 New resignation of one Director (a man) has been decided New resignation of one Director (a man) has been decided
Registry
Dec 4, 2007 Nov 21, 2007 A person's re-election A person's re-election
Registry
Apr 4, 2007 Mar 21, 2007 A new resignation of one Director (a man) A new resignation of one Director (a man)
Registry
Apr 2, 2007 Mar 19, 2007 A re-election of a person to its board A re-election of a person to its board
Registry
Jun 6, 2006 May 24, 2006 New appointment of one Director (a man) was published New appointment of one Director (a man) was published
Registry
May 19, 2006 May 8, 2006 Appointment of one Representative (a man) was decided Appointment of one Representative (a man) was decided
Registry
Mar 1, 2006 Feb 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
Mar 1, 2006 Feb 16, 2006 The termination of 3 appointments of one Joint Representative The termination of 3 appointments of one Joint Representative
Registry
Mar 1, 2006 Feb 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
May 25, 2005 May 12, 2005 Change of the statutes of the society Change of the statutes of the society
Registry
May 10, 2005 Apr 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
Jan 27, 2005 Jan 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
Mar 4, 2004 Feb 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
Jan 8, 2004 Dec 22, 2003 The resignation of one Auditor The resignation of one Auditor
Registry
Jul 23, 2003 Jul 10, 2003 Resign of one Representative (a woman), 3 people total Resign of one Representative (a woman), 3 people total
Registry
Jun 9, 2003 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
Apr 8, 2003 Mar 26, 2003 New appointment of one Representative (a man) was announced New appointment of one Representative (a man) was announced
Registry
Apr 8, 2003 Mar 25, 2003 The resignation of one Sole Administrator (a man) The resignation of one Sole Administrator (a man)
Registry
Mar 26, 2003 Mar 11, 2003 The appointment of one Auditor The appointment of one Auditor
Registry
Jul 9, 2002 Jun 25, 2002 New staff addition of one Representative (a man) was decided New staff addition of one Representative (a man) was decided
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 Resignation of 2 administrators, one Representative (a man) Resignation of 2 administrators, one Representative (a man)
Registry
Jun 1, 2000 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
May 30, 2000 May 17, 2000 Change of the statutes of the society Change of the statutes of the society
Registry
May 30, 2000 May 17, 2000 Appointment of one Representative (a man) Appointment of 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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