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Dato Capital Spain

CHEN LEI 168 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B30796700
Record last updated Thursday, January 15, 2015 5:25:24 AM UTC
Official Address Ciudad De La Union 30 Cartagena
Sector leu

Charts

Visits

CHEN LEI 168 S.L. (Spain) Page visits 2024

Searches

CHEN LEI 168 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 3, 2014 Sep 26, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 30, 2013 Jul 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Notification of Initial Agreement / Formalities 390... Notification of Initial Agreement / Formalities 390...
Tax Jan 24, 2013 Jan 22, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Nov 29, 2012 Nov 27, 2012 Request to declare Request to declare
Tax Nov 22, 2012 Nov 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Aug 9, 2012 Aug 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Tax Aug 11, 2011 Aug 9, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 11, 2011 Aug 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Nov 1, 2009 Filing Of Financial Statement 614... Filing Of Financial Statement 614...
Registry Jan 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Filing Of Financial Statement 9039... Filing Of Financial Statement 9039...
Registry Jul 22, 2008 Jul 10, 2008 Statement of individual company Statement of individual company
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2006 May 22, 2006

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