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Dato Capital Spain

CHARME YANIS 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
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38799805
Universal Entity Code7061-6107-0801-6179
Record last updated Wednesday, June 13, 2018 5:47:28 AM UTC
Official Address Candida Peña 6 Arona 38631
There are 16 companies registered at this street
Postal Code 38631
Sector wholesale, consumer, good, food

Charts

Visits

CHARME YANIS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2018 May 28, 2018 Sole proprietorship Sole proprietorship
Registry Jun 13, 2018 May 28, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 13, 2018 May 28, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 13, 2018 May 28, 2018 Change of company name Change of company name
Registry Jun 13, 2018 May 28, 2018 Change of company purpose Change of company purpose
Financials May 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 25, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 25, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Dec 9, 2014 Dec 5, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 12, 2013 Nov 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jun 24, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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