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Dato Capital Spain

CENTRO DE COMPRAS MERCANTIL CHINO SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15951809
Universal Entity Code5213-2580-5655-3620
Record last updated Monday, July 11, 2022 5:45:23 AM UTC
Official Address The Fomento rua 53 15100 Carballo Carballo
There are 39 companies registered at this street
Locality Carballo
Region A Coruña, Galicia
Postal Code 15100
Phone number 981755578
Sector retail, specialize, store

Charts

Visits

CENTRO DE COMPRAS MERCANTIL CHINO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 23, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 30, 2015 Apr 28, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 24, 2015 Feb 20, 2015 Reduction demand applied Reduction demand applied
Tax Jan 6, 2015 Jan 2, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 2, 2014 Nov 28, 2014 Verificación of Data / Check Verificación of Data / Check
Tax Jul 15, 2014 Jul 11, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 15, 2014 Jul 11, 2014 Verificación of Data / Check Verificación of Data / Check
Tax Jul 3, 2014 Jul 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Request to declare Request to declare
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Request to declare Request to declare
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement 5335... Filing Of Financial Statement 5335...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7486... Filing Of Financial Statement 7486...
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6246... Filing Of Financial Statement 6246...

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