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Dato Capital Spain

CHOCOLATERIE GUYLIAN ESPANA 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) B81270613
Record last updated Thursday, April 16, 2015 11:57:42 PM UTC
Official Address The Virgen De La Paz street 1 Madrid 28027
There are 39 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Phone number 914038724
Website www.guylian.net
Sector confectionery, biscuit, chocolate

Charts

Visits

CHOCOLATERIE GUYLIAN ESPANA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-52012-72012-122013-72013-102013-112014-12014-52014-102015-7012

Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Sep 23, 2014 Sep 19, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Credit seizure notification Credit seizure notification
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Model Request Model Request
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Sep 4, 2012 Aug 31, 2012 Model Request Model Request
Registry Sep 28, 2011 Sep 16, 2011 Other items Other items
Registry Sep 28, 2011 Sep 16, 2011 Other items 3879... Other items 3879...
Registry Jul 14, 2011 Other items Other items
Registry Jul 14, 2011 Jul 4, 2011 Other items 2964... Other items 2964...
Registry Jun 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Filing Of Financial Statement 2184... Filing Of Financial Statement 2184...
Registry May 13, 2010 May 3, 2010 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 13, 2010 May 3, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2008 Filing Of Financial Statement 143... Filing Of Financial Statement 143...
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 16, 2006 Capital increase Capital increase
Registry Jan 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Filing Of Financial Statement 877... Filing Of Financial Statement 877...
Registry Mar 18, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1146... Filing Of Financial Statement 1146...
Registry May 9, 2001 Apr 23, 2001 Statutory changes Statutory changes
Registry Feb 8, 2001 Jan 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2001 Jan 25, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2001 Jan 25, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2001 Jan 25, 2001 Change of registered office Change of registered office
Registry Jul 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1998 Filing Of Financial Statement 1258... Filing Of Financial Statement 1258...

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