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Dato Capital Spain

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B98338916
Universal Entity Code3889-1052-1519-8118
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
Postal Code 46910
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

Charts

Visits

CHI DO IMPORT-EXPORT SL (Spain) Page visits 2024

Directors

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

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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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