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Dato Capital Spain

CHAVELI FRUITS 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
  • 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) B96995840
Record last updated Thursday, January 8, 2015 12:45:57 AM UTC
Official Address The Les Marjals street 8 Naves C, d y e Xeraco
Locality Xeraco
Region Valencia, Comunitat Valenciana
Sector Wholesale of fruit and vegetables

Charts

Visits

CHAVELI FRUITS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2014 Oct 2, 2014 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 Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 8, 2011 Nov 4, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Reduction demand applied Reduction demand applied
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Four records of Request Four records of Request
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2008 Jun 24, 2008 Change of registered office Change of registered office
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6337... Filing Of Financial Statement 6337...
Registry Aug 17, 2005 Statement of individual company Statement of individual company
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3132... Filing Of Financial Statement 3132...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2000 Jul 13, 2000

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