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Dato Capital Spain

CHETUMAL SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92608926
Record last updated Wednesday, January 14, 2015 7:47:53 AM UTC
Official Address San Sebastian 5 Málaga 29010
There are 42 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29010
Sector estate, real

Charts

Visits

CHETUMAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3587... Filing Of Financial Statement 3587...
Registry Sep 22, 2005 Aug 30, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 21, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 18, 2005 Jan 28, 2005

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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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