Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cleon S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78599461 |
| Universal Entity Code | 7632-6284-7964-9314 |
| Record last updated | Wednesday, October 10, 2018 5:39:54 AM UTC |
| Official Address | The Avda De Camino De Santiago avenue 40 Madrid 28038 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28038 |
| Sector | management, administration, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of 9 people: one Joint Ceo, one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one President | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Six appointments: 3 companies and 3 men | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Dissolution | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Extinction | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 24, 2018 | May 17, 2018 | Resignation of one Non-Board Secretary | |
| Registry | May 24, 2018 | May 17, 2018 | Two appointments: a person and a man | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Resignation of one Agent (a man) | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Appointment of a man as Agent | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Reelection | |
| Registry | Mar 22, 2017 | Mar 10, 2017 | Resignation of one Agent (a man) | |
| Registry | Mar 22, 2017 | Mar 10, 2017 | Appointment of a man as Agent | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of 2 people: one Non-Board Secretary and one Agent | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Appointment of a person as Non-Board Secretary | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Resignation of 2 people: one Director and one Agent | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Financials | Apr 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Resignation of one Agent (a woman) | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Appointment of a man as Agent | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Resignation of one Agent (a man) | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Appointment of a woman as Agent | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 12, 2014 | Mar 3, 2014 | Resignation of 2 people: one Agent (a man) | |
| Registry | Mar 12, 2014 | Mar 3, 2014 | Two appointments: a person and a man | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Two appointments: a man and a person | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Change of registered office | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Resignation of one Agent (a man) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Appointment of a woman as Agent | |
| Registry | May 20, 2013 | May 9, 2013 | Resignation of one Agent (a man) | |
| Registry | May 20, 2013 | May 9, 2013 | Appointment of a man as Agent | |
| Registry | May 16, 2013 | May 7, 2013 | Resignation of one Agent (a man) | |
| Registry | May 16, 2013 | May 7, 2013 | Appointment of a man as Agent | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Resignation of one Agent (a man) | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Appointment of a person as Agent | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Reelection | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a man as Representative | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Resignation of one Agent (a man) | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Appointment of a man as Agent | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Reelection 4262... | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Reelection | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement 8904... | | |
| Registry | Sep 10, 2010 | Aug 23, 2010 | Resignation of one Agent (a man) | |
| Registry | Sep 10, 2010 | Aug 23, 2010 | Appointment of a man as Agent | |
| Registry | Sep 10, 2010 | Aug 23, 2010 | Resignation of one Secretary (a man) | |
| Registry | Sep 10, 2010 | Aug 23, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 14, 2010 | Dec 22, 2009 | Reelection | |
| Registry | Sep 15, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4207... | |
| Registry | Jan 29, 2009 | Jan 16, 2009 | Reelection | |
| Registry | Jan 29, 2009 | Jan 16, 2009 | Reelection 495... | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Reelection | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2007 | Filing Of Financial Statement 3316... | | |
| Registry | Jun 6, 2007 | May 24, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2005 | Oct 19, 2005 | Errata | |
| Registry | Nov 2, 2005 | Oct 19, 2005 | Reelection | |
| Registry | Jan 13, 2005 | Dec 28, 2004 | Change of registered office | |
| Registry | Dec 12, 2003 | Nov 27, 2003 | Reelection | |
| Registry | Aug 4, 2003 | Jul 22, 2003 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Aug 1, 2003 | Jul 22, 2003 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2002 | Filing Of Financial Statement 4398... | |
