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Dato Capital Spain

CLAYSTONE FINANCE ESPANA SL

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Reports

Extended Company ReportCLAYSTONE FINANCE ESPANA S.L. Extended Company Report PDF
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
Full Report with initial ShareholdersCLAYSTONE FINANCE ESPANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Claystone Finance Espana S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83865600
Record last updated Tuesday, January 13, 2015 4:35:37 AM UTC
Official Address Lagasca 70 Madrid 28001
There are 1,938 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector real, estate

Charts

Visits

CLAYSTONE FINANCE ESPANA SL. (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-92014-92014-102020-1012

Directors

Document Type Publication date Registry Date Download link
Tax Aug 28, 2014 Aug 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax May 6, 2014 Apr 30, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 17, 2013 Oct 15, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Two records of Notification of Initial Agreement / Formalities 418... Two records of Notification of Initial Agreement / Formalities 418...
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Three records of Request Letter Three records of Request Letter
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jul 21, 2011 Jul 15, 2011 Request to declare Request to declare
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Sep 24, 2008 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 23, 2008 May 9, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2008 Jan 29, 2008 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2007 Jan 8, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 19, 2007 Jan 8, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2006 Sep 19, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2006 Feb 22, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2005 Jun 22, 2005 Appointment of a woman as Representative 3112... Appointment of a woman as Representative 3112...
Registry Jul 29, 2004 Jul 16, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2004 Mar 23, 2004

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