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CHAMELEON (ESPLUGUES) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

DOMINION INVERSIONES 2014 SL
CHAMELEON (IMAGINA) SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B87013496
Universal Entity Code0037-6600-3296-6342
Record last updated Saturday, October 29, 2022 12:52:36 AM UTC
Postal Code 08021

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2020 Dec 10, 2020 Extinction Extinction
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Other items Other items
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a person as Joint And Several Representative 1247... Appointment of a person as Joint And Several Representative 1247...
Registry Mar 19, 2020 Mar 12, 2020 Statutory changes Statutory changes
Registry Mar 13, 2020 Mar 5, 2020 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President
Registry Mar 13, 2020 Mar 5, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 13, 2020 Mar 5, 2020 Other items Other items
Registry Mar 13, 2020 Mar 5, 2020 Resignation of 29 people: one Joint Representative and one Joint And Several Representative Resignation of 29 people: one Joint Representative and one Joint And Several Representative
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2018 Feb 23, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 2, 2018 Feb 23, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 10, 2018 Jan 3, 1918 Resignation of 13 people: one Joint Representative Resignation of 13 people: one Joint Representative
Registry Jan 10, 2018 Jan 3, 1918 Sixteen appointments: 6 women, 8 men and 2 companies Sixteen appointments: 6 women, 8 men and 2 companies
Registry Jan 16, 2017 Jan 5, 2017 Change of registered office Change of registered office
Registry Jun 2, 2016 May 25, 2016 Resignation of 3 people: one Director (a woman), one Deputy Chief No, one Vice President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Deputy Chief No, one Vice President (a woman) and one Secretary (a man)
Registry Jun 2, 2016 May 25, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2016 Feb 9, 2016 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Jul 24, 2015 Jul 16, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 15, 2015 Jul 8, 2015 Change of company name Change of company name
Registry Jul 2, 2015 Jun 23, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 2, 2015 Jun 23, 2015 Appointment of a person as Joint And Several Representative 2713... Appointment of a person as Joint And Several Representative 2713...
Registry Apr 14, 2015 Apr 1, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 14, 2015 Apr 1, 2015 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Apr 14, 2015 Apr 1, 2015 Thirteen appointments: 4 companies, 8 men and a woman Thirteen appointments: 4 companies, 8 men and a woman
Registry Feb 11, 2015 Feb 3, 2015 Sixteen appointments: 3 companies, 6 women and 7 men Sixteen appointments: 3 companies, 6 women and 7 men
Registry Feb 11, 2015 Feb 3, 2015 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Feb 11, 2015 Feb 3, 2015 Statutory changes Statutory changes
Registry Jan 22, 2015 Jan 13, 2015 Other items Other items
Registry Jan 22, 2015 Jan 13, 2015 Resignation of 2 people: one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Director (a man), one Vice President and one President (a man)
Registry Jan 22, 2015 Jan 13, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 22, 2015 Jan 13, 2015 Capital increase Capital increase
Registry Jan 22, 2015 Jan 13, 2015 Statutory changes Statutory changes
Registry Jan 22, 2015 Jan 13, 2015 Change of registered office Change of registered office
Registry Jan 22, 2015 Jan 13, 2015 Change of company purpose Change of company purpose
Registry Oct 1, 2014 Sep 19, 2014 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 1, 2014 Sep 19, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 1, 2014 Sep 19, 2014 Statutory changes Statutory changes
Registry Oct 1, 2014 Sep 19, 2014 Change of company name Change of company name
Registry Oct 1, 2014 Sep 19, 2014 Change of registered office Change of registered office
Registry Oct 1, 2014 Sep 19, 2014 Change of company purpose Change of company purpose
Registry Jul 29, 2014 Jul 22, 2014 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry May 28, 2014 May 20, 2014
Registry May 28, 2014 May 20, 2014 Statement of individual company Statement of individual company
Registry May 28, 2014 May 20, 2014 Two appointments: a woman and a person Two appointments: a woman and a person

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