CHAVES Y DIAZ SL, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Jul 23, 2013	Jul 19, 2013	Formalities for Hearing before withdrawing
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Registry	Jul 8, 2009	Feb 13, 2010	Adjustment act 2 / 95
Registry	Jul 8, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 8, 2009	Feb 13, 2010	Reelection
Registry	Jul 8, 2009	Feb 13, 2010	Change of company name
Registry	Jul 8, 2009	Feb 13, 2010	Expansion of corporate purpose
Registry	Jul 8, 2009	Feb 13, 2010	Change of registered office