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Dato Capital Spain

CHEVERNY INVESTMENT 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
Record last updated Monday, January 12, 2015 3:42:50 AM UTC
Official Address Melendez Valdes 2 Madrid 28015
There are 212 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector investment

Charts

Visits

CHEVERNY INVESTMENT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-72023-12024-92024-1001234
Document Type Publication date Registry Date Download link
Registry Feb 10, 2004 Jan 28, 2004 Capital increase Capital increase
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2003 Aug 11, 2003 Resignation of 2 people: one Assistant Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Assistant Secretary, one Director (a man) and one Secretary (a man)
Registry Nov 21, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 30, 2002 Sep 17, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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