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Dato Capital Spain

CHUMBO PROPERTIES 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, Active
VAT Number (CIF) B92648062
Universal Entity Code7540-4188-2570-7867
Record last updated Wednesday, September 6, 2017 8:52:00 PM UTC
Official Address The General Peron street 14 Torremolinos 29620
There are 9 companies registered at this street
Postal Code 29620
Sector building, civil, construction, engineer, work

Charts

Visits

CHUMBO PROPERTIES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 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 Feb 2, 2017 Jan 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2017 Jan 23, 2017 Statutory changes Statutory changes
Registry Feb 2, 2017 Jan 23, 2017 Other items Other items
Registry Feb 2, 2017 Jan 23, 2017 Change of registered office Change of registered office
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials May 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 15, 2014 Apr 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 9, 2014 Jan 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 7, 2013 May 3, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Jul 25, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2006 Jul 14, 2006 Capital increase Capital increase
Registry Jul 11, 2006 Jun 27, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2005 May 27, 2005

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