KHALO 2017 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

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	4310-3701-0310-0964
Record last updated	Tuesday, April 18, 2023 6:14:46 AM UTC
Official Address	The Venezuela street 13 Valladolid 47014 There are 2 companies registered at this street
Locality	Valladolid
Region	Castile And León, Spain
Postal Code	47014
Sector	Casinos and gambling rooms

Document Type	Publication date	Registry Date	Download link
Registry	Apr 18, 2023	Apr 11, 2023	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 18, 2023	Apr 11, 2023	Appointment of a person as Liquidator
Registry	Apr 18, 2023	Apr 11, 2023	Dissolution
Registry	Apr 18, 2023	Apr 11, 2023	Extinction
Registry	Aug 9, 2017	Aug 2, 2017	Lost character of sole shareholder company
Registry	Aug 9, 2017	Aug 2, 2017	Two appointments: a person and a man
Registry	Aug 9, 2017	Aug 2, 2017	Other items
Registry	Jun 27, 2017	Jun 20, 2017
Registry	Jun 27, 2017	Jun 20, 2017	Statement of individual company
Registry	Jun 27, 2017	Jun 20, 2017	Appointment of a man as Sole Administrator