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BAELO CLAUDIA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91406348
Record last updated Wednesday, April 15, 2015 7:17:34 AM UTC
Official Address The De Los Solares Local sidewalk 16 La Rinconada 41300
There are 11 companies registered at this street
Locality La Rinconada
Region Sevilla, Andalusia
Postal Code 41300
Sector investment

Charts

Visits

BAELO CLAUDIA INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2015 Nov 24, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Mar 29, 2012 Mar 27, 2012 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Mar 27, 2012 Mar 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 4, 2011 Apr 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2011 Apr 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2011 Apr 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2011 Dec 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 1, 2010 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Nov 29, 2010 Nov 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Nov 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Nov 18, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Jan 10, 2007 Capital increase Capital increase
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Sep 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2006 Jun 14, 2006 Appointment of a man as Representative 3500... Appointment of a man as Representative 3500...
Registry May 5, 2006 Apr 11, 2006 Statutory changes Statutory changes
Registry Jun 9, 2005 May 19, 2005

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