Spanish company reports
 

CHARAU S.L.

Directors

Extended Company Report with Annual Accounts and Debt Check (RAI)

CHARAU S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

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 tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

CHARAU S.L. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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

VAT Number VAT Number of Charau S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Limitada, Active

VAT Number (CIF)

B96434386

Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector

Wholesale scrap and waste products

Description

 

The corporation Charau S.L., focused on the wholesale scrap and waste products sector, is constituted as a corporation with Valencia as Trade Register, with twenty four filed documents at the Companies Registry Office, with business activities in the country of Spain, the province of Valencia and with "sociedad limitada" as company type. We have information about 2 current appointments. The business company was queried recently twelve times in the last four years from two different countries.

Document Type Publication date Registry Date Download link
Registry
Wednesday, April 27, 2016 Wednesday, April 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
Wednesday, April 27, 2016 Wednesday, April 20, 2016

Three appointments of one Joint Administrator (a man) announced

Three appointments of one Joint Administrator (a man) announced
Registry
Monday, April 25, 2016 Monday, April 18, 2016

Increase of the company subscribed capital

Increase of the company subscribed capital
Registry
Wednesday, June 10, 2015 Tuesday, June 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
Wednesday, June 10, 2015 Tuesday, June 2, 2015

Files modification of their corporate statutes

Files modification of their corporate statutes
Accounts
Friday, June 5, 2015

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Friday, February 21, 2014 Friday, February 14, 2014

The resignation of one Joint And Several Administrator (a man)

The resignation of one Joint And Several Administrator (a man)
Registry
Friday, February 21, 2014 Friday, February 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
Monday, December 16, 2013

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Monday, December 16, 2013

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Monday, December 16, 2013

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Wednesday, August 23, 2006 Thursday, August 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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Extended Company Report with Debt Check (RAI)
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Extended Company Report with Annual Accounts and Debt Check (RAI)
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