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Dato Capital Spain

OBRES I REFORMES CHAMI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B17990573
Record last updated Thursday, April 16, 2015 10:31:00 PM UTC
Official Address Paseo Paseo De La Castellana 173 Madrid 28028
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector vehicle, passenger, car, truck, industrial

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Reduction demand applied Reduction demand applied
Registry Sep 24, 2012 Sep 13, 2012 Change of registered office Change of registered office
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 24, 2012 Sep 13, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 24, 2012 Sep 13, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 24, 2012 Sep 13, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Sep 14, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 14, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 14, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)

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