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Dato Capital Spain

GESTIONES CHIMISAY 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) B38526372
Record last updated Thursday, April 16, 2015 11:14:03 PM UTC
Official Address Erjos 6 San Cristóbal De La Laguna
Locality San Cristóbal De La Laguna
Region S. C. Tenerife, Canary Islands
Sector estate, real

Charts

Visits

GESTIONES CHIMISAY SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 5, 2013 Oct 31, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 14, 2013 Sep 26, 2013 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 Oct 1, 2013 Sep 27, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Request to declare Request to declare
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request Letter Request Letter
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Filing Of Financial Statement 3250... Filing Of Financial Statement 3250...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4830... Filing Of Financial Statement 4830...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2005 Filing Of Financial Statement 1242... Filing Of Financial Statement 1242...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4970... Filing Of Financial Statement 4970...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3335... Filing Of Financial Statement 3335...
Registry Mar 12, 1999

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