CHAVICO SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29151511
Record last updated	Saturday, December 6, 2014 7:06:18 AM UTC
Official Address	Salitre 40 Málaga 29002 There are 287 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29002
Sector	metal, ore, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	May 16, 2013	May 14, 2013	Two records of Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Dec 20, 2012	Dec 18, 2012	Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Two records of Reduction demand applied
Tax	Oct 11, 2012	Oct 9, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with withdrawal agreement
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Aug 20, 2007		Filing Of Financial Statement
Registry	Sep 11, 2006		Filing Of Financial Statement 3757...
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Sep 25, 2002		Filing Of Financial Statement 4542...
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Apr 4, 2001	Mar 20, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 11, 2000		Filing Of Financial Statement
Registry	Jun 5, 1998		Filing Of Financial Statement 1168...