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Dato Capital Spain

CHOA 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, Extinguished company
VAT Number (CIF) B78847225
Record last updated Saturday, December 6, 2014 2:01:00 PM UTC
Sector bet, gamble

Charts

Visits

CHOA SOCIEDAD LIMITADA. (EXTINGUIDA) (Spain) Page visits 2024

Searches

CHOA SOCIEDAD LIMITADA. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 1, 2004 Feb 17, 2004 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 516... Filing Of Financial Statement 516...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2001 Nov 20, 2001 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

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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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