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Dato Capital Spain

CLEVELAND TRADE & FINANCE SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02640555
Universal Entity Code2705-4794-6288-9213
Record last updated Wednesday, February 12, 2025 10:03:35 PM UTC
Official Address The Doctor Fleming street 42 Castelldefels 08860
There are 80 companies registered at this street
Locality Castelldefels
Region Barcelona, Catalonia
Postal Code 08860
Sector Other wholesale trade

Charts

Visits

CLEVELAND TRADE & FINANCE SL (Spain)Page visits ©2025 https://en.datocapital.com2022-32022-92023-12023-32024-10012

Searches

CLEVELAND TRADE & FINANCE SL (Spain)Searches ©2025 https://en.datocapital.com2024-701

Directors

Document Type Publication date Registry Date Download link
Financials Feb 12, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 22, 2022 Nov 15, 2022 Other items Other items
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 5, 2022 Jul 29, 2022 Other items Other items
Registry Aug 5, 2022 Jul 29, 2022 Change of registered office Change of registered office
Registry Apr 7, 2022 Mar 30, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2022 Mar 30, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 7, 2022 Mar 30, 2022 Change of registered office Change of registered office
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 8, 2021 Aug 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2020 Oct 19, 2020
Registry Oct 27, 2020 Oct 19, 2020 Statement of individual company Statement of individual company
Registry Oct 27, 2020 Oct 19, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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