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CHEBAI CUEROS SL

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 Limitada
VAT Number (CIF) B85048692
Record last updated Thursday, January 15, 2015 11:08:42 PM UTC
Official Address The Carola street 10 2º f Madrid
Locality Madrid
Region Community Of Madrid
Sector Wholesale of hides and skins

Charts

Visits

CHEBAI CUEROS SL (Spain) Page visits 2024

Searches

CHEBAI CUEROS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 7, 2007 Apr 23, 2007

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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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