DIWANE CHICHA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92944073
Record last updated	Thursday, April 16, 2015 10:14:46 PM UTC
Official Address	The De Las Palmeras Bl avenue 12 Benalmádena
Locality	Benalmádena
Region	Malaga, Andalusia
Sector	RESTAURANTS AND FOOD STANDS

Document Type	Publication date	Registry Date	Download link
Tax	Mar 5, 2015	Mar 3, 2015	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	Feb 27, 2014	Feb 25, 2014	Enforced Liquidation
Tax	Oct 31, 2013	Oct 29, 2013	Enforced Liquidation 403...
Tax	Oct 22, 2013	Oct 18, 2013	Formalities for Hearing before withdrawing
Tax	Aug 27, 2013	Aug 23, 2013	Four records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Data Verification / Check
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Four records of Reduction demand applied
Tax	Jan 24, 2013	Jan 22, 2013	Verificación of Data / Check
Tax	Dec 4, 2012	Nov 30, 2012	Four records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Four records of Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 27, 2011	Dec 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Jul 14, 2008	Jun 25, 2008