SUMINISTROS CHICHES 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, Active
VAT Number (CIF)	B49226962
Record last updated	Thursday, April 16, 2015 10:10:26 PM UTC
Official Address	The De Golf field 127 Málaga 29004 There are 18 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29004
Sector	wholesale, electrical, household, appliance, radio

Document Type	Publication date	Registry Date	Download link
Tax	Mar 10, 2015	Mar 6, 2015	Compensation Resolution
Tax	Nov 18, 2014	Nov 14, 2014	Enforced Liquidation
Tax	Sep 4, 2014	Sep 2, 2014	Compensation Resolution
Tax	Jul 22, 2014	Jul 18, 2014	Voluntary liquidation of interests
Tax	Apr 8, 2014	Apr 4, 2014	Notification of Refund Agreement
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Credit seizure notification
Tax	Sep 3, 2013	Aug 30, 2013	Three records of Enforced Liquidation
Registry	Aug 8, 2013	Jul 30, 2013	Resignation of 2 people: one Joint Administrator (a man)
Tax	Aug 6, 2013	Aug 2, 2013	Resolution with imposition of penalty
Tax	Mar 26, 2013	Mar 22, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with withdrawal agreement
Tax	Apr 17, 2012	Apr 13, 2012	Formalities for Hearing before withdrawing
Registry	Dec 2, 2008		Filing Of Financial Statement
Registry	Dec 2, 2008	Nov 19, 2008	Capital increase
Registry	Dec 2, 2008	Nov 19, 2008	Resignation of one Sole Administrator (a man)
Registry	Dec 2, 2008		Filing Of Financial Statement
Registry	Dec 2, 2008		Filing Of Financial Statement 1167...
Registry	May 30, 2006	May 16, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 8, 2005	May 24, 2005