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Dato Capital Spain

COMERCIO CHUNGHWA 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, Active
VAT Number (CIF) B14541486
Record last updated Thursday, January 1, 2015 6:09:07 PM UTC
Official Address Reyes Catolicos 20 Córdoba
Sector hotel
Document Type Publication date Registry Date Download link
Tax Oct 3, 2013 Oct 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Reduction demand applied Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 11, 2012 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 Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 14, 2002 Oct 28, 2002 Unrecoverable credit Unrecoverable credit
Registry Dec 28, 1999

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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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