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Dato Capital Spain

ALMACENES ANTONIO CHAVERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79014593
Record last updated Saturday, February 15, 2014 9:15:59 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Website http://www.almaceneschavero.es
Sector retail, textile, trade

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 19, 2013 Jun 11, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 19, 2013 Jun 11, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 19, 2013 Jun 11, 2013 Statutory changes Statutory changes
Registry Jun 19, 2013 Jun 11, 2013 Other items Other items
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Enforced Liquidation 429... Three records of Enforced Liquidation 429...
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6097... Filing Of Financial Statement 6097...
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2004 Filing Of Financial Statement 1383... Filing Of Financial Statement 1383...
Registry Jul 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Nov 14, 2002 Reelection Reelection
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4497... Filing Of Financial Statement 4497...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1998 Filing Of Financial Statement 2383... Filing Of Financial Statement 2383...

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