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Dato Capital Spain

CLIPEUM SL, Spain

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
VAT Number (CIF) B98189822
Record last updated Friday, January 16, 2015 1:21:32 PM UTC
Official Address The De Villajoyosa avenue 11 Benidorm,Alicante Benidorm
Locality Benidorm
Region Comunitat Valenciana
Sector brokerage, distribution, export, health, import

Charts

Visits

CLIPEUM SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Request to declare Request to declare
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Sep 19, 2013 Sep 11, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 29, 2013 Aug 27, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 6, 2013 Jun 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Request to declare Request to declare
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 16, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Registry Apr 21, 2010 Apr 10, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 21, 2010 Apr 10, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 21, 2010 Apr 10, 2010 Change of registered office Change of registered office
Registry Nov 20, 2009 Feb 12, 2010
Registry Nov 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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