Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CLARES Y ORTIZ SL

Download Report
Watch this company

Reports

Company Report CLARES Y ORTIZ S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders CLARES Y ORTIZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Clares y Ortiz S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04548640
Record last updated Tuesday, April 21, 2015 6:18:35 AM UTC
Official Address The De Montserrat avenue 21 Almeria, Almería
Locality Almería
Region Andalusia
Sector building, civil, construction, engineer, work

Charts

Visits

CLARES Y ORTIZ S.L. (Spain) Page visits 2024

Searches

CLARES Y ORTIZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2014 Aug 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Data Verification / Check Data Verification / Check
Tax May 20, 2014 May 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 22, 2014 Apr 16, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2014 Apr 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Data Verification / Check Data Verification / Check
Tax Mar 18, 2014 Mar 14, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Mar 13, 2014 Mar 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 12, 2014 Feb 3, 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 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Data Verification / Check Data Verification / Check
Tax Oct 24, 2013 Oct 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 30, 2013 Apr 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jan 19, 2012 Jan 17, 2012 Request to declare Request to declare
Tax Dec 29, 2011 Dec 27, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2007 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry Feb 21, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD