Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Chalaco S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78415197 |
| Universal Entity Code | 3804-9629-1605-7341 |
| Record last updated | Wednesday, December 27, 2023 7:18:44 AM UTC |
| Official Address | The Labastida street 2 Madrid 28034 There are 80 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Sector | rental, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of one Liquidator (a man) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reactivation of the company | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Capital increase | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Statutory changes | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Change of registered office | |
| Financials | Aug 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 29, 2023 | Jun 9, 2023 | Reactivation of the company | |
| Registry | Jun 2, 2023 | May 26, 2023 | Errata | |
| Financials | Aug 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jan 19, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 30, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 30, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 30, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 5, 2017 | Capital increase | | |
| Registry | Feb 22, 2017 | Feb 2, 2017 | Capital increase 80... | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Three appointments: a woman and 2 men | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Appointment of a man as Liquidator | |
| Registry | May 26, 2014 | Jul 1, 2014 | Notices of meetings | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Three records of Enforced Liquidation | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Three records of Reduction demand applied | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Resolution with withdrawal agreement | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Three records of Enforced Liquidation | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Enforced Liquidation | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Tax Management related Communication | |
| Registry | Jul 26, 2006 | Jul 12, 2006 | Dissolution | |
| Registry | Jul 13, 1998 | Jun 26, 1998 | Appointment of a person | |
