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Dato Capital Spain

CLEMENTE-2000 ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B73434656
Universal Entity Code8946-9571-5072-5107
Record last updated Wednesday, July 1, 2020 5:59:27 AM UTC
Official Address Alhama 14 Librilla 30892
There are 2 companies registered at this street
Postal Code 30892

Charts

Visits

CLEMENTE-2000 ASESORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2020 Jun 23, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 13, 2017 Jul 6, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 13, 2017 Jul 6, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 29, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 29, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation 454... Two records of Enforced Liquidation 454...
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Tax related Communication Tax related Communication
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Communication of extending of proceedings Communication of extending of proceedings
Tax Oct 4, 2011 Sep 30, 2011 Reduction demand applied Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 26, 2007 Jan 9, 2007

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