TIM LE CHEF 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
VAT Number (CIF)	B92934918
Record last updated	Wednesday, March 2, 2016 8:21:20 AM UTC
Official Address	The De Las Cumbres avenue Marbella 29602 There are 9 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	RESTAURANTS AND FOOD STANDS

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 14, 2014	Oct 10, 2014	Reduction demand applied
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 12, 2014	Aug 8, 2014	Notification of Initial Agreement / Formalities
Tax	May 8, 2014	May 6, 2014	Request for non tax-declaring companies
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Registry	Mar 18, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 18, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Jul 14, 2008	Jun 27, 2008