CLAVERIA SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A08432783
Record last updated	Friday, December 5, 2014 12:03:38 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Registry	Sep 28, 2007		Filing Of Financial Statement
Registry	Aug 24, 2007	Jul 27, 2007	Appointment of a man as Sole Administrator
Registry	Dec 12, 2006		Filing Of Financial Statement
Registry	Oct 7, 2003		Filing Of Financial Statement 5518...
Registry	Nov 12, 2002		Filing Of Financial Statement
Registry	Sep 6, 2002	Aug 14, 2002	Appointment of a man as Manager
Registry	Oct 18, 2001		Filing Of Financial Statement
Registry	Oct 9, 2000		Filing Of Financial Statement 4863...
Registry	Sep 29, 1999		Filing Of Financial Statement
Registry	Sep 29, 1998		Filing Of Financial Statement 3821...
Registry	Aug 6, 1998		Filing Of Financial Statement