CHANFI SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B37419447
Universal Entity Code	9386-3157-3812-6537
Record last updated	Thursday, August 2, 2018 5:48:19 AM UTC
Official Address	Van Dick 55 Salamanca 37005 There are 33 companies registered at this street
Postal Code	37005
Sector	hospitality

Document Type	Publication date	Registry Date	Download link
Registry	Aug 2, 2018	Jul 25, 2018	Two appointments: a man and a woman
Financials	Jul 19, 2018		Annual Accounts filing (2016 ordinary)
Financials	Jun 22, 2018		Annual Accounts filing (2015 ordinary)
Financials	Jun 21, 2018		Annual Accounts filing (2014 ordinary)
Registry	Jun 15, 2018	May 31, 2018	Re-opening registration sheet
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation 432...
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with withdrawal agreement
Registry	Oct 26, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 27, 2012	Sep 25, 2012	Request to declare
Tax	Sep 27, 2012	Sep 25, 2012	Resolution with imposition of penalty
Tax	Jun 21, 2012	Jun 19, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 21, 2012	Jun 19, 2012	Reduction demand applied
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	May 1, 2012	Apr 27, 2012	Company Express Resolution
Tax	Jan 26, 2012	Jan 24, 2012	Two records of Enforced Liquidation
Tax	Jan 3, 2012	Dec 30, 2011	Request to declare
Registry	Dec 13, 2011	Nov 25, 2011	Unrecoverable credit
Registry	Dec 13, 2011	Nov 25, 2011	Unrecoverable credit 4947...
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation 432...
Tax	Sep 22, 2011	Sep 20, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Jul 28, 2004	Jul 16, 2004