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Dato Capital Spain

CLESA SL, Spain

View details as a director

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, Extinguished company
Universal Entity Code1322-9510-3613-0949
Record last updated Friday, June 1, 2018 5:41:03 AM UTC
Official Address The Genova street 3 Madrid 28046
There are 706 companies registered at this street
Postal Code 28046
Phone number 962521338, Fax: 986530450

Charts

Visits

CLESA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

CLESA SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2018 May 24, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 17, 2017 Apr 5, 2017 Change of registered office Change of registered office
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 21 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 21 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 2, 2015 Nov 25, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2015 Nov 25, 2015 Bankruptcy situation 4885... Bankruptcy situation 4885...
Registry May 25, 2015 May 12, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 25, 2015 May 12, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 13, 2015 Apr 6, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 24, 2014 Dec 17, 2014 Other items Other items
Registry Dec 24, 2014 Dec 17, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 13, 2014 Feb 5, 2014 Change of registered office Change of registered office
Registry Nov 21, 2013 Nov 13, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 21, 2013 Nov 13, 2013 Bankruptcy situation 4975... Bankruptcy situation 4975...
Registry Nov 12, 2013 Oct 31, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 12, 2013 Oct 31, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 12, 2013 Oct 31, 2013 Dissolution Dissolution
Registry Dec 14, 2011 Nov 29, 2011 Appointment of a person as Agent Appointment of a person as Agent
Registry Jun 27, 2011 Jun 13, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 13, 2010 Nov 25, 2010 Reelection Reelection
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2010 Jun 17, 2010 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 6, 2010 Mar 24, 2010 Other items Other items
Registry Mar 17, 2010 Mar 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Filing Of Financial Statement 727... Filing Of Financial Statement 727...
Registry Jan 28, 2010 Project deposits, segregation Project deposits, segregation
Registry Nov 17, 2009 Project deposits, segregation 8603... Project deposits, segregation 8603...
Registry Sep 1, 2009 Feb 24, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person 2770... Resignation of a person 2770...
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 17, 2009 Jun 2, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 3, 2008 Oct 21, 2008 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Sep 1, 2008 Statutory changes Statutory changes
Registry Aug 7, 2008 Jul 24, 2008 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 17, 2008 Jul 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 12, 2008 May 30, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2008 May 30, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 22, 2008 Apr 9, 2008 Resignation of one Representative (a man) 2072... Resignation of one Representative (a man) 2072...
Registry Apr 14, 2008 Apr 2, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 11, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 13, 2008 Feb 29, 2008 Capital increase Capital increase
Registry Feb 11, 2008 Jan 29, 2008 Capital increase 713... Capital increase 713...
Registry Dec 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 4, 2007 Nov 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2007 Nov 21, 2007 Appointment of a man as Representative 6039... Appointment of a man as Representative 6039...
Registry Dec 4, 2007 Nov 21, 2007 Twenty appointments: 19 men and a person Twenty appointments: 19 men and a person
Registry Dec 4, 2007 Nov 21, 2007 Sixteen appointments: 16 men Sixteen appointments: 16 men
Registry Dec 4, 2007 Nov 21, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 4, 2007 Nov 21, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 4, 2007 Nov 21, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Sep 20, 2007 Change of company name Change of company name
Registry Nov 21, 2006 Nov 8, 2006

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