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Dato Capital Spain

CHARAU SL

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency

Description

The corporation with name Charau S.L., inscribed in Trade Register of Valencia, belonging to the province of Valencia, country of Spain, with company number B96434386, is a business entity dedicated to wholesale scrap and waste products, with thirty filed documents at the Companies Registry Office and with "sociedad limitada" as business entity type. We have data of 2 current appointments. The business company has been accessed recently twelve times in the last five years from two different countries and was stored in our database on Monday, January 1, 2007.

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96434386
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector wholesale, scrap, waste

Directors

Document Type Publication date Registry Date Download link
Registry
Apr 27, 2016 Apr 20, 2016 Resign of one Joint And Several Administrator (a woman), 3 people total Resign of one Joint And Several Administrator (a woman), 3 people total
Registry
Apr 27, 2016 Apr 20, 2016 Three appointments of one Joint Administrator (a man) announced Three appointments of one Joint Administrator (a man) announced
Registry
Apr 25, 2016 Apr 18, 2016 Increase of the company subscribed capital Increase of the company subscribed capital
Registry
Jun 10, 2015 Jun 2, 2015 A new appointment of one Joint And Several Administrator (a woman) A new appointment of one Joint And Several Administrator (a woman)
Registry
Jun 10, 2015 Jun 2, 2015 Files modification of their corporate statutes Files modification of their corporate statutes
Accounts
Jun 5, 2015 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Feb 21, 2014 Feb 14, 2014 The resignation of one Joint And Several Administrator (a man) The resignation of one Joint And Several Administrator (a man)
Registry
Feb 21, 2014 Feb 14, 2014 Appointment of one Joint And Several Administrator (a man) was published Appointment of one Joint And Several Administrator (a man) was published
Accounts
Dec 16, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Dec 16, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Dec 16, 2013 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Aug 23, 2006 Aug 10, 2006 One Joint And Several Administrator (a man) resignation was announced One Joint And Several Administrator (a man) resignation was announced

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A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413