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Dato Capital Spain

ANOVO IBERICA MADRID SL

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • 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
  • related company news
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B82479197
Universal Entity Code3811-0799-2042-2592
Last updated Friday, February 17, 2017 7:55:34 AM UTC
Official Address Isla De La Palma 32 San Sebastián De Los Reyes 28703
There are 57 companies registered at this street
Postal Code 28703
Phone number 902362353

Map

Anovo Iberica Madrid S L

Directors

Document Type Publication date Registry Date Download link
Registry Feb 17, 2017 Feb 9, 2017 Reelection Reelection
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 7, 2016 Statutory changes Statutory changes
Registry Apr 27, 2016 Apr 19, 2016 Statutory changes 1830... Statutory changes 1830...
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 12, 2015 Reelection Reelection
Registry Jun 22, 2015 Jun 12, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 22, 2015 Jun 12, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2015 Jun 12, 2015 Statutory changes Statutory changes
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2013 Feb 18, 2013 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Feb 26, 2013 Feb 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2013 Feb 18, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2012 Jul 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2011 Jun 30, 2011 Capital increase Capital increase
Registry Dec 18, 2008 Dec 4, 2008 Reelection Reelection
Registry Oct 20, 2008 Oct 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2008 Aug 1, 2008 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jun 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2007 Nov 21, 2007 Reelection Reelection
Registry Apr 4, 2007 Mar 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2007 Mar 19, 2007 Reelection Reelection
Registry Jun 6, 2006 May 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2006 May 8, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2006 Feb 16, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 1, 2006 Feb 16, 2006 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 1, 2006 Feb 16, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 25, 2005 May 12, 2005 Statutory changes Statutory changes
Registry May 10, 2005 Apr 22, 2005 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jan 27, 2005 Jan 14, 2005 Resignation of one Director (a man) and one President (a man) 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) Resignation of 2 people: one Director (a man)
Registry Jan 8, 2004 Dec 22, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Jul 23, 2003 Jul 10, 2003 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 9, 2003 May 27, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2003 Mar 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2003 Mar 25, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2003 Mar 11, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2002 Jun 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2001 Sep 25, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2001 Sep 25, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 1, 2000 May 18, 2000 Change of company purpose Change of company purpose
Registry May 30, 2000 May 17, 2000 Statutory changes Statutory changes
Registry May 30, 2000 May 17, 2000 Two appointments: 2 men Two appointments: 2 men
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