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Dato Capital Spain

CHAPI GESTION SL

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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B53414033
Universal Entity Code3813-1412-0482-8109
Record last updated Thursday, March 1, 2018 6:32:30 AM UTC
Official Address The Madrid avenue S/n 03610 Petrer Petrer
There are 75 companies registered at this street
Locality Petrer
Region Alicante, Comunitat Valenciana
Postal Code 03610
Phone number 902430966
Sector Wholesale of solid, liquid and gaseous fuels and related products

Charts

Visits

CHAPI GESTION S.L. (Spain) Page visits 2024

Searches

CHAPI GESTION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2018 Feb 20, 2018 Resignation of 2 people: one Liquidator (a man) Resignation of 2 people: one Liquidator (a man)
Registry Mar 1, 2018 Feb 20, 2018 Extinction Extinction
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 10, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Dec 7, 2016 Nov 28, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 7, 2016 Nov 28, 2016 Dissolution Dissolution
Registry Jun 26, 2015 Jun 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2015 Jun 17, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jun 2, 2015 May 25, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2009 Filing Of Financial Statement 2215... Filing Of Financial Statement 2215...
Registry Aug 18, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Filing Of Financial Statement 3774... Filing Of Financial Statement 3774...
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2007 Feb 26, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Mar 12, 2007 Feb 22, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 12, 2007 Feb 22, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2005 Jun 14, 2005 Change of registered office Change of registered office
Registry Jun 3, 2005 May 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2005 Jan 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 1963... Filing Of Financial Statement 1963...
Registry Feb 28, 2003 Feb 17, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2003 Jan 15, 2003 Change of registered office Change of registered office
Registry Dec 24, 2002 Dec 11, 2002 Capital increase Capital increase
Registry Aug 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2001 Filing Of Financial Statement 2711... Filing Of Financial Statement 2711...
Registry Mar 20, 2001 Capital increase Capital increase
Registry Mar 2, 2001 Feb 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2000 Dec 28, 1999

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