CHEMICAL TRADING SL, Spain

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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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B28836005
Record last updated	Tuesday, April 21, 2015 6:19:05 AM UTC
Official Address	The Castellana walk 123 9 Madrid 28046 There are 1,409 companies registered at this street
Postal Code	28046
Phone number	915554512, Fax: 915558333
Sector	wholesale, chemical

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with withdrawal agreement
Tax	Dec 9, 2014	Dec 5, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2014	Jul 15, 2014	Formalities for Hearing before withdrawing
Registry	Aug 28, 2003		Filing Of Financial Statement
Registry	Nov 19, 2002		Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry	Sep 9, 2002		Filing Of Financial Statement
Registry	Nov 19, 2001		Filing Of Financial Statement 6782...
Registry	Aug 9, 2000		Filing Of Financial Statement
Registry	Jan 11, 2000		Filing Of Financial Statement 102...
Registry	Sep 15, 1999	Aug 26, 1999	Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry	Oct 21, 1998		Filing Of Financial Statement
Registry	Jul 21, 1998		Three appointments: 2 women and a man