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Dato Capital Spain

CHICHARRO MOTORS 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
VAT Number (CIF) B82349739
Record last updated Wednesday, December 24, 2014 11:46:36 PM UTC
Official Address The De Nuestra Señora De Valverde street 40 28036 Madrid
There are 33 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector horse, mackerel, motor

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 17, 2012 Apr 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 27, 2001 Apr 17, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Oct 30, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2000 Oct 31, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 13, 1999 Nov 24, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 13, 1999 Nov 24, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 13, 1999 Jun 28, 1999

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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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