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Dato Capital Spain

CHAUDHRY AND SONS IMPORTERES AND DISTRIBUTIORS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B53711255
Record last updated Wednesday, July 8, 2015 6:32:03 AM UTC
Official Address Fontanella 4 Dénia 03700
There are 5 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Sector retail, trade, dominate, food, drink

Charts

Visits

CHAUDHRY AND SONS IMPORTERES AND DISTRIBUTIORS SL. (Spain)Page visits ©2025 https://en.datocapital.com2017-102020-12023-12023-92024-72024-82025-3012

Searches

CHAUDHRY AND SONS IMPORTERES AND DISTRIBUTIORS SL. (Spain)Searches ©2025 https://en.datocapital.com2021-122024-62024-11012

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2015 Jun 30, 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
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Two records of Enforced Liquidation 424... Two records of Enforced Liquidation 424...
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9793... Filing Of Financial Statement 9793...
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 25, 2008 Sep 11, 2008 Change of company purpose Change of company purpose
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3111... Filing Of Financial Statement 3111...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Filing Of Financial Statement 2776... Filing Of Financial Statement 2776...
Registry Aug 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2003 Mar 11, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 7, 2003 Feb 22, 2003

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