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Dato Capital Spain

CLAREM SERVICIOS FINANCIEROS E INMOBILIARIOS SL

Reports

This unique report includes
  • complete register information of the company
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84100825
Record last updated Wednesday, January 14, 2015 2:45:32 AM UTC
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

CLAREM SERVICIOS FINANCIEROS E INMOBILIARIOS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 29, 2005 Nov 15, 2005 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 18, 2005 Other items Other items

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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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