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Dato Capital Spain

DE LA CHICA KM0 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) B11583085
Universal Entity Code8104-9620-5687-4476
Record last updated Tuesday, September 4, 2018 5:36:46 AM UTC
Official Address Cadiz 108 Algeciras 11206
There are 62 companies registered at this street
Locality Algeciras
Region Andalusia
Postal Code 11206
Sector retail, specialize, store

Charts

Visits

DE LA CHICA KM0 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 4, 2018 Aug 10, 2018 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 Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 21, 2014 Jan 17, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Request to declare Request to declare
Tax Aug 29, 2013 Aug 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Enforced Liquidation 450... Enforced Liquidation 450...
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 450... Enforced Liquidation 450...
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Reduction demand applied Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 14, 2012 Feb 10, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation 450... Enforced Liquidation 450...
Tax Dec 22, 2011 Dec 20, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Jun 2, 2010 May 21, 2010 Unrecoverable credit Unrecoverable credit
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 13, 2003

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