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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 2014)
  • 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 Charau S.L., is an organization with "sociedad limitada" as business entity type, with Valencia as Trade Register, with company number B96434386, with 31 filed documents at the Companies Registry Office, whose main activity is in the country of Spain, and the province of Valencia and dedicated to wholesale scrap and waste products. We have data of 5 past appointments and 3 current appointments. The business company has been accessed lately twelve times in the last five years and one time in the last month from two different countries and is stored in our system since Monday, January 1, 2007.

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96434386
Last updated Wednesday, April 27, 2016 6:12:34 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector scrap, waste, wholesale

Directors

Document Type Publication date Registry Date Download link
Registry
Apr 27, 2016 Apr 20, 2016 Resignation of 3 people, one Joint And Several Administrator (a woman) in its board Resignation of 3 people, one Joint And Several Administrator (a woman) in its board
Registry
Apr 27, 2016 Apr 20, 2016 Appointment of one Joint Administrator (a man) Appointment of one Joint Administrator (a man)
Registry
Apr 25, 2016 Apr 18, 2016 The capital has been filed for an increase The capital has been filed for an increase
Financials
Apr 20, 2016 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Jun 10, 2015 Jun 2, 2015 An appointment of one Joint And Several Administrator (a woman) to its board An appointment of one Joint And Several Administrator (a woman) to its board
Registry
Jun 10, 2015 Jun 2, 2015 The company has filed modification of statutes The company has filed modification of statutes
Financials
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 New resignation of one Joint And Several Administrator (a man) was announced New resignation of one Joint And Several Administrator (a man) was announced
Registry
Feb 21, 2014 Feb 14, 2014 New appointment of one Joint And Several Administrator (a man) was published New appointment of one Joint And Several Administrator (a man) was published
Financials
Dec 16, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Financials
Dec 16, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Financials
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 Termination of the appointment of one Joint And Several Administrator (a man) Termination of the appointment of one Joint And Several Administrator (a man)
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