Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Clarins Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A81427973 |
| Universal Entity Code | 5251-3861-6767-3678 |
| Record last updated | Monday, November 18, 2024 10:01:45 PM UTC |
| Official Address | The Avda De Europa avenue 6 Alcobendas 28108 There are 732 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 900100726, Fax: 916572160 |
| Sector | market, marketing, cosmetic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Reelection | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Reelection | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Resignation of one President (a man) | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Appointment of a woman as President | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Three appointments: 2 men and a woman | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Director (a woman) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a woman as Director | |
| Registry | Apr 21, 2021 | Feb 23, 2021 | Errata | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Appointment of a woman as Director | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Change of registered office | |
| Financials | Nov 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
| Registry | May 14, 2020 | May 7, 2020 | Reelection 1570... | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Reelection | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Statutory changes | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Five appointments: 4 men and a woman | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Other items | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Reelection | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Reelection 3319... | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 24, 2017 | May 16, 2017 | Change of company purpose | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Change of company name | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Reelection | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Statutory changes | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Reelection | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Resignation of 3 people: one Representative (a man) | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Three appointments: 3 men | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Statutory changes | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Other items | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Four appointments: 4 men | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 29, 2013 | Aug 21, 2013 | Reelection | |
| Registry | Feb 7, 2013 | Jan 25, 2013 | Appointment of a man as Representative | |
| Registry | Dec 11, 2012 | Reelection | | |
| Registry | May 30, 2012 | May 17, 2012 | Appointment of a man as Representative | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7265... | | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection 3878... | |
| Registry | Sep 26, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Sep 26, 2011 | Sep 12, 2011 | Reelection 3847... | |
| Registry | Aug 24, 2011 | Aug 11, 2011 | Reelection | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement 7498... | | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | |
Clarins Sas
