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Dato Capital Spain

GROUP PH CLAUSAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

BIENES E INVERSIONES DEL MEDITERRANEO S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73363749
Universal Entity Code0654-7897-7774-5916
Record last updated Wednesday, July 24, 2019 5:57:39 AM UTC
Official Address The Molina De Segura street 5 Edificio Atalayas. C.P. 30 Murcia
There are 228 companies registered at this street
Sector Real estate

Charts

Visits

GROUP PH CLAUSAL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2019 Jul 17, 2019 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 Feb 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 19, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 19, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 2, 2015 Nov 25, 2015 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Dec 2, 2015 Nov 25, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 2, 2015 Nov 25, 2015 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Dec 2, 2015 Nov 25, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 2, 2015 Nov 25, 2015 Other items Other items
Registry Nov 18, 2015 Nov 11, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Dec 30, 2014 Dec 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 22, 2014 Jul 18, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jan 17, 2014 Jan 10, 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
Tax Jan 14, 2014 Jan 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Financials Jan 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 22, 2011 Jul 14, 2011 Change of company name Change of company name
Registry Jul 22, 2011 Jul 14, 2011 Change of company name 3082... Change of company name 3082...
Registry Jun 8, 2011 May 30, 2011 Change of company purpose Change of company purpose
Registry Jun 8, 2011 May 30, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 8, 2011 May 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2011 May 30, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 8, 2011 May 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2011 May 30, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 8, 2011 May 30, 2011 Statutory changes Statutory changes
Registry Jun 8, 2011 May 30, 2011 Change of registered office Change of registered office
Registry Jun 6, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2011 May 1, 2011 Filing Of Financial Statement 1655... Filing Of Financial Statement 1655...
Registry Jun 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2011 Filing Of Financial Statement 1655... Filing Of Financial Statement 1655...
Registry May 8, 2008 Apr 25, 2008 Capital increase Capital increase
Registry May 8, 2008 Apr 24, 2008 Capital increase 2337... Capital increase 2337...
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3967... Filing Of Financial Statement 3967...
Registry Jun 30, 2006 Jun 13, 2006 Statement of individual company Statement of individual company
Registry Jun 24, 2005

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