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Dato Capital Spain

CLAVELL & LARIA CORPORATE ADVISORS 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, Extinguished company
VAT Number (CIF) B95597936
Universal Entity Code8830-6198-1172-2013
Record last updated Wednesday, July 26, 2017 5:44:00 AM UTC
Official Address The Elcano street 14 5º Derecha Bilbao 48008
There are 455 companies registered at this street
Postal Code 48008
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

CLAVELL & LARIA CORPORATE ADVISORS SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

CLAVELL & LARIA CORPORATE ADVISORS SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 26, 2017 Jul 18, 2017 Bankruptcy situation Bankruptcy situation
Registry Jul 26, 2017 Jul 18, 2017 Bankruptcy situation 3067... Bankruptcy situation 3067...
Registry Jul 26, 2017 Jul 18, 2017 Bankruptcy situation Bankruptcy situation
Registry Jul 26, 2017 Jul 18, 2017 Extinction Extinction
Registry Dec 30, 2016 Oct 19, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 19, 2013 Nov 7, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 19, 2013 Nov 7, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 19, 2013 Nov 7, 2013 Dissolution Dissolution
Registry Jul 19, 2013 Jun 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 19, 2013 Jun 28, 2013 Bankruptcy situation 3263... Bankruptcy situation 3263...
Registry Jul 19, 2013 Jun 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2013 Feb 22, 2013 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 6, 2013 Feb 22, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 6, 2013 Feb 22, 2013 Statutory changes Statutory changes
Registry Sep 13, 2011 Aug 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2011 Aug 29, 2011 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 13, 2011 Aug 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2010 Nov 10, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2010 Nov 10, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 22, 2010 Nov 10, 2010 Statutory changes Statutory changes
Registry Nov 22, 2010 Nov 10, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 2, 2010 Oct 19, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2010 Feb 11, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2010 Feb 8, 2010
Registry Feb 22, 2010 Feb 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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