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Dato Capital Spain

CHECHO HOLDINGS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

CHECHO HOLDINGS SARL

Details

Company type Sociedad Limitada
VAT Number (CIF) B02988103
Universal Entity Code4203-1136-1787-3765
Record last updated Monday, July 8, 2024 6:05:52 AM UTC
Official Address The Serrano street 41 Madrid
There are 7,007 companies registered at this street
Locality Madrid
Region Community Of Madrid

Charts

Visits

CHECHO HOLDINGS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2024 Jul 1, 2024 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 8, 2024 Jul 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2024 Jul 1, 2024 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry May 17, 2023 May 9, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry May 17, 2023 May 9, 2023 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry May 17, 2023 May 9, 2023 Other items Other items
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 4, 2022 Apr 26, 2022 Sole proprietorship Sole proprietorship
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 4, 2022 Jan 28, 2022 Merger Merger
Financials Sep 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 21, 2021 Jun 9, 2021 Statement of individual company Statement of individual company
Registry Jun 21, 2021 Jun 9, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 21, 2021 Jun 9, 2021 Change of company name Change of company name
Registry Jun 21, 2021 Jun 9, 2021 Change of registered office Change of registered office

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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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