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Dato Capital Spain

CLAVERIA TRANSAL 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
VAT Number (CIF) B22207591
Record last updated Monday, January 12, 2015 11:13:36 PM UTC
Official Address The Boltaña street S/n Barbastro 22300
Postal Code 22300
Phone number 974314686
Sector industry, machinery

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 361... Filing Of Financial Statement 361...
Registry Sep 26, 2008 Sep 15, 2008 Extinction Extinction
Registry Jun 2, 2008 May 20, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 2, 2008 May 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2008 May 20, 2008 Appointment of a man as Representative 2727... Appointment of a man as Representative 2727...
Registry Apr 29, 2008 Apr 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2008 Apr 2, 2008 Change of registered office Change of registered office
Registry Mar 6, 2008 Feb 25, 2008 Statement of individual company Statement of individual company
Registry Feb 21, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 21, 2008 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 21, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 21, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2007 May 7, 2007 Reelection Reelection
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2005 Oct 13, 2005 Capital increase Capital increase
Registry May 31, 2005 May 12, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 13, 2004 Dec 26, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7467... Filing Of Financial Statement 7467...
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5233... Filing Of Financial Statement 5233...
Registry Nov 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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