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Dato Capital Spain

CLAUDE CHERIE SL

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
VAT Number (CIF) B92202688
Record last updated Wednesday, March 2, 2016 8:16:22 AM UTC
Official Address Marbellamar 97 Marbella 29602
There are 34 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602

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Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Jan 19, 2001

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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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