CHI DO IMPORT-EXPORT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B98338916
Universal Entity Code	3889-1052-1519-8118
Record last updated	Thursday, December 13, 2018 9:49:47 PM UTC
Official Address	The Pintor Sorolla street 31 Alfafar 46910 There are 8 companies registered at this street
Locality	Alfafar
Region	Valencia, Comunitat Valenciana
Postal Code	46910
Sector	Non-specialised wholesale trade, of other food products, beverages and tobacco

Document Type	Publication date	Registry Date	Download link
Financials	Dec 13, 2018		Annual Accounts filing (2016 ordinary)
Registry	Nov 30, 2017	Nov 23, 2017	Sole proprietorship
Registry	Nov 30, 2017	Nov 23, 2017	Resignation of 2 people: one Sole Administrator (a man) and one Representative (a man)
Registry	Nov 30, 2017	Nov 23, 2017	Appointment of a man as Sole Administrator
Registry	Jul 25, 2017	Jul 18, 2017	Appointment of a man as Representative
Registry	Jul 24, 2017	Jul 17, 2017	Sole proprietorship
Registry	Jul 24, 2017	Jul 17, 2017	Resignation of one Sole Administrator (a man)
Registry	Jul 24, 2017	Jul 17, 2017	Appointment of a man as Sole Administrator
Financials	Jul 10, 2017		Annual Accounts filing (2015 ordinary)
Financials	Jun 30, 2017		Annual Accounts filing (2014 ordinary)
Registry	Dec 12, 2014	Dec 4, 2014	Statement of individual company
Registry	Dec 12, 2014	Dec 4, 2014	Change of registered office
Financials	Aug 28, 2014		Annual Accounts filing (2013 ordinary)
Financials	Dec 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 23, 2013		Annual Accounts filing (2011 ordinary)
Registry	Jan 28, 2013	Jan 21, 2013	Lost character of sole shareholder company
Registry	Jan 28, 2013	Jan 21, 2013	Expansion of corporate purpose
Registry	May 16, 2011	May 5, 2011
Registry	May 16, 2011	May 5, 2011	Statement of individual company
Registry	May 16, 2011	May 5, 2011	Appointment of a man as Sole Administrator