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Dato Capital Spain

CHEKERE 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62876156
Record last updated Sunday, January 11, 2015 11:33:24 PM UTC
Official Address Ample 54 Bajos 08002 Barcelona
There are 90 companies registered at this street
Postal Code 08002
Sector drink, establishment

Charts

Visits

CHEKERE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Compensation Resolution Compensation Resolution
Tax Mar 12, 2013 Mar 8, 2013 VAT Verification / Data Check VAT Verification / Data Check
Tax Feb 21, 2013 Feb 18, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 31, 2012 Jul 27, 2012 Model Request Model Request
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9027... Filing Of Financial Statement 9027...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 340... Filing Of Financial Statement 340...
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 340... Filing Of Financial Statement 340...
Registry Jan 13, 2009 Dec 24, 2008 Resignation of one Administrator Resignation of one Administrator
Registry Jan 13, 2009 Dec 24, 2008 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 333... Filing Of Financial Statement 333...
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Sep 26, 2002 Resignation of one Manager Resignation of one Manager
Registry Jul 1, 2002 Jun 11, 2002

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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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