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Dato Capital Spain

CHE SA, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A46565511
Record last updated Friday, January 2, 2015 9:10:31 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector bet, gamble

Charts

Visits

CHE SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2008 Nov 12, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 29, 2000 Nov 15, 2000 Unrecoverable credit Unrecoverable credit
Registry May 31, 2000 May 17, 2000 Unrecoverable credit 2083... Unrecoverable credit 2083...
Registry Dec 23, 1999 Dec 10, 1999 Unrecoverable credit Unrecoverable credit
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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