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Dato Capital Spain

CLAUS SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A12027850
Record last updated Thursday, December 11, 2014 3:25:17 PM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector gamble, bet

Charts

Visits

CLAUS SA (Spain) Page visits 2024

Searches

CLAUS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 8, 2012 May 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 28, 2012 Feb 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 3, 2011 Oct 31, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry May 14, 2008 Apr 29, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 9, 2007 Jun 26, 2007 Statement of individual company Statement of individual company
Registry Jun 18, 2007 Sep 19, 2006 Dissolution Dissolution
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2005 Mar 31, 2003 Errata Errata
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2003 Reduction of capital Reduction of capital
Registry May 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2003 Mar 31, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Filing Of Financial Statement 2002... Filing Of Financial Statement 2002...
Registry Nov 25, 1999 Nov 11, 1999 Reelection Reelection
Registry Aug 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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