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Dato Capital Spain

CLARET CAPITAL SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

VONALUCI INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B16861973
Record last updated Monday, December 4, 2023 10:02:14 PM UTC
Official Address Plaza Plaza Del Marques De Salamanca 3 Madrid 28006
There are 72 companies registered at this street
Postal Code 28006
Sector public

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Sole proprietorship Sole proprietorship
Registry Nov 17, 2021 Nov 10, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 17, 2021 Nov 10, 2021 Other items Other items
Registry Nov 17, 2021 Nov 10, 2021 Change of company name Change of company name
Registry Nov 17, 2021 Nov 10, 2021 Change of registered office Change of registered office
Registry Nov 17, 2021 Nov 10, 2021 Change of company purpose Change of company purpose
Registry Nov 3, 2021 Oct 26, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 21, 2021 Sep 14, 2021
Registry Sep 21, 2021 Sep 14, 2021 Statement of individual company Statement of individual company
Registry Sep 21, 2021 Sep 14, 2021 Two appointments: a woman and a man Two appointments: a woman and a man

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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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