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CHAMBAO LOLAILO 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
VAT Number (CIF) B93034965
Record last updated Monday, June 22, 2015 7:19:16 AM UTC
Official Address The El Saladillo residential 100 Estepona,Malaga Estepona 29680
There are 66 companies registered at this street
Postal Code 29680
Sector RESTAURANTS AND FOOD STANDS

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 May 29, 2014 May 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 8, 2014 Mar 27, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Tax Mar 18, 2014 Mar 14, 2014 Data Verification / Check Data Verification / Check
Tax Mar 18, 2014 Mar 14, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Feb 20, 2014 Feb 12, 2014 Other items Other items
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax Jul 25, 2013 Jul 23, 2013 Request for management of action plans Request for management of action plans
Tax Jul 4, 2013 Jul 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Registry Jun 3, 2013 May 23, 2013 Other items Other items
Tax May 16, 2013 May 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 30, 2013 Apr 19, 2013 Other items Other items
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 14, 2012 Aug 10, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax May 24, 2012 May 22, 2012 Request to declare Request to declare
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 27, 2011 Sep 23, 2011 Compensation Resolution Compensation Resolution
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 29, 2009 Dec 14, 2009
Registry Dec 29, 2009 Dec 14, 2009 Two appointments: 2 men Two appointments: 2 men

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