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Dato Capital Spain

CHATEAUFORM ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A63440200
Universal Entity Code8399-6859-0810-9068
Record last updated Wednesday, February 14, 2024 9:50:09 PM UTC
Official Address The De Mondejar road S/n at Finca El Bosque Pezuela De Las Torres 28812
Locality Pezuela De Las Torres
Region Madrid, Community Of Madrid
Postal Code 28812

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CHATEAUFORM ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 19, 2023 Oct 11, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 1, 2021 Sep 24, 2021 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Oct 1, 2021 Sep 24, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 1, 2021 Sep 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2021 Apr 28, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 6, 2021 Apr 28, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Statutory changes Statutory changes
Registry Jul 6, 2020 Jun 29, 2020 Reelection Reelection
Registry May 8, 2020 May 1, 2020 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative Resignation of 6 people: one Representative (a man) and one Joint And Several Representative
Registry Apr 2, 2020 Mar 26, 2020 Resignation of one Agent Resignation of one Agent
Registry Apr 2, 2020 Mar 26, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 2, 2020 Mar 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2019 Nov 18, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 25, 2019 Nov 18, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Jul 4, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 27, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2016 Sep 1, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 9, 2016 Sep 1, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 23, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 19, 2016 May 11, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 19, 2016 May 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2016 May 6, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 18, 2016 May 6, 2016 Reelection Reelection
Financials Aug 20, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 20, 2011 Sep 16, 2011 Two records of Request Two records of Request
Registry Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2011 Feb 1, 2011 Filing Of Financial Statement 900... Filing Of Financial Statement 900...
Registry Jan 19, 2011 Jan 7, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 27, 2010 Dec 16, 2010 Change of registered office Change of registered office
Registry Feb 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement 776... Filing Of Financial Statement 776...
Registry Feb 19, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 12, 2009 Feb 16, 2010 Resignation of 4 people: one Joint And Several Representative Resignation of 4 people: one Joint And Several Representative
Registry Jan 12, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Oct 9, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 22, 2008 Oct 9, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1209... Filing Of Financial Statement 1209...
Registry Jun 7, 2006 May 25, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2006 May 25, 2006 Change of registered office Change of registered office
Registry Jan 2, 2006 Resignation of one Auditor Resignation of one Auditor
Registry May 12, 2005 Apr 20, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 22, 2005 Jan 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2004 Jun 29, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Jul 15, 2004 Jun 22, 2004

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