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Dato Capital Spain

CLAVELL & LARIA GROUP SL

View details as a director

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) B95626123
Universal Entity Code0914-4849-0544-7684
Record last updated Wednesday, July 26, 2017 5:44:00 AM UTC
Official Address The Elcano street 14 5 Bilbao
There are 456 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Sector Central banking

Charts

Visits

CLAVELL & LARIA GROUP SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

CLAVELL & LARIA GROUP 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 Extinction Extinction
Registry Jul 26, 2017 Jul 18, 2017 Bankruptcy situation Bankruptcy situation
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 Apr 1, 2013 Mar 20, 2013 Statement of individual company Statement of individual company
Registry Apr 1, 2013 Mar 20, 2013 Resignation of 6 people: one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 6 people: one Director, one Vice President (a man), one President and one Secretary (a man)
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 1, 2013 Mar 20, 2013 Statutory changes Statutory changes
Registry Sep 26, 2011 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Sep 26, 2011 Sep 2, 2011 Resignation of one Deputy Secretary and one Director (a man) 3857... Resignation of one Deputy Secretary and one Director (a man) 3857...
Registry Sep 26, 2011 Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Feb 16, 2011 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Feb 28, 2011 Feb 16, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 28, 2011 Feb 16, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 28, 2011 Feb 16, 2011 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Nov 29, 2010 Nov 17, 2010
Registry Nov 29, 2010 Nov 17, 2010 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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