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Dato Capital Spain

CHONY'S CALZADOS Y COMPLEMENTOS S.L.U

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada Unipersonal
VAT Number (CIF) B57601767
Record last updated Thursday, April 16, 2015 10:48:03 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector foreign
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 12, 2013 Nov 8, 2013 Two records of Tax related Communication Two records of Tax related Communication
Tax Nov 7, 2013 Nov 5, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 26, 2013 Mar 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 26, 2012 Apr 24, 2012 Request to declare Request to declare
Tax Apr 19, 2012 Apr 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 29, 2012 Mar 27, 2012 Notification of bank account seizure 393... Notification of bank account seizure 393...
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Reduction demand applied Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities

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