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Dato Capital Spain

ESTRUCTURAS CHINARRO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85490233
Record last updated Wednesday, January 7, 2015 1:41:53 PM UTC
Official Address The Granada street 2 Alcala De Henares, Alcalá De Henares
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Sector Real estate

Charts

Visits

ESTRUCTURAS CHINARRO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Aug 6, 2013 Aug 2, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Request for management of action plans Request for management of action plans
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Feb 28, 2013 Feb 26, 2013 Request Letter 416... Request Letter 416...
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Financials Jan 18, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 17, 2013 Jan 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax May 10, 2012 May 8, 2012 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9716... Filing Of Financial Statement 9716...
Registry Sep 22, 2008 Sep 5, 2008

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