CLECE FS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Clece Fs S.A. |
AVIO SOLUCIONES INTEGRADAS SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A82948506 |
| Universal Entity Code | 9130-6798-8054-5553 |
|---|
| Record last updated | Monday, August 5, 2024 6:06:24 AM UTC |
| Official Address | The Quintanavides street 19 Madrid 28050 There are 108 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Phone number | 917868530 |
| Sector | Activities of professional organizations |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Appointment of a woman as Representative | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Reelection | |
| Financials | Jun 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Four appointments: a woman and 3 men | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Lost character of sole shareholder company | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Change of company name | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Change of registered office | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Four appointments: 4 women | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Ten appointments: 5 women and 5 men | |
| Registry | Jul 27, 2023 | Jun 22, 2023 | Errata | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Six appointments: 2 men, a person and 3 women | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | 102 appointments: 2 companies, 40 women and 60 men | |
| Registry | May 29, 2023 | May 22, 2023 | Statement of individual company | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a man as Representative | |
| Financials | Feb 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Two appointments: 2 men | |
| Financials | Dec 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a person as Agent | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of 19 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Three appointments: 3 men | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of one Agent (a man) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a man as Agent | |
| Financials | Oct 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Representative | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Three appointments: 2 men and a woman | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Two appointments: a person and a man | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Seven appointments: 7 men | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Six appointments: 4 men and 2 women | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 8, 2015 | May 28, 2015 | Appointment of a woman as Joint & Joint And Several Representative 2299... | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Twenty appointments: 5 women, 12 men and 3 companies | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Two appointments: a person and a man | |
| Registry | Jan 24, 2011 | | Dissolution | |
| Registry | Jan 24, 2011 | | Extinction | |
| Registry | Nov 15, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Two appointments: a person and a man | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Statutory changes | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Three appointments: 2 men and a woman | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Appointment of a man as Representative | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Six appointments: 4 men and 2 women | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Two appointments: 2 men | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Three appointments: a woman, a man and a person | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Nine appointments: 9 men | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 7, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 128... | |
| Registry | Dec 1, 2009 | Nov 20, 2009 | Appointment of a man as Joint & Joint And Several Representative | |
