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Dato Capital Spain

CHEF EXPRESS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B03791647
Record last updated Friday, November 15, 2013 7:32:36 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector restaurant

Charts

Visits

CHEF EXPRESS SL (Spain) Page visits 2025

Searches

CHEF EXPRESS SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2013 Nov 7, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 5, 2013 Jun 26, 2013 Other items Other items
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 23, 2012 Oct 19, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Request Letter Request Letter
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Two records of Request to declare Two records of Request to declare
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Generic Management Tax Generic Management Tax
Tax Jan 3, 2012 Dec 30, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Generic Management Tax Generic Management Tax
Tax Oct 27, 2011 Oct 25, 2011 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Sep 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8180... Filing Of Financial Statement 8180...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2005 Aug 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Filing Of Financial Statement 3738... Filing Of Financial Statement 3738...
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2002 Capital increase Capital increase
Registry Oct 2, 2001 Sep 20, 2001 Resignation of 3 people: one Financial Controller Resignation of 3 people: one Financial Controller
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5093... Filing Of Financial Statement 5093...
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Filing Of Financial Statement 467... Filing Of Financial Statement 467...
Registry Jan 28, 1999 Jan 14, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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