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Dato Capital Spain

FASHION MARKET CHEAP & CHIC 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
VAT Number (CIF) B84971191
Record last updated Thursday, April 16, 2015 10:51:43 PM UTC
Official Address The Cartagena street 134 Madrid
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Apr 25, 2013 Apr 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Dec 6, 2012 Dec 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied 418... Three records of Reduction demand applied 418...
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax May 22, 2012 May 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Three records of Resolution with imposition of penalty 418... Three records of Resolution with imposition of penalty 418...
Tax Jan 26, 2012 Jan 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities 418... Three records of Notification of Initial Agreement / Formalities 418...
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 22, 2007 May 8, 2007

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