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Dato Capital Spain

CLIVIA CAPITAL SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

CLIVIA INMOBILIARIA IBERIA SOCIEDAD LIMITADA
CLIVIA QUINTA DE AVES SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86615556
Universal Entity Code0934-5789-7331-4892
Record last updated Tuesday, June 4, 2024 5:55:48 AM UTC
Official Address Madrid
Postal Code 28020

Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 28, 2024 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a woman) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a woman)
Registry Jun 4, 2024 May 28, 2024 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 4, 2024 May 28, 2024 Other items Other items
Registry Apr 22, 2024 Apr 15, 2024 Statutory changes Statutory changes
Registry Apr 22, 2024 Apr 15, 2024 Change of company name Change of company name
Registry Apr 18, 2024 Apr 11, 2024 Reduction of capital Reduction of capital
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 9, 2023 Mar 2, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 16, 2019 Sep 9, 2019 Resignation of one Auditor Resignation of one Auditor
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 26, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Feb 5, 2018 Jan 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 17, 2017 Feb 10, 2017 Other items Other items
Registry Feb 16, 2017 Feb 8, 2017 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Feb 16, 2017 Feb 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2017 Feb 8, 2017 Other items Other items
Registry Oct 7, 2016 Sep 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 9, 2016 Reelection Reelection
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2014 Jul 4, 2014 Statutory changes Statutory changes
Registry May 28, 2014 May 20, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 28, 2014 May 20, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 17, 2013 May 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2013 Feb 27, 2013 Change of company name Change of company name
Registry Mar 8, 2013 Feb 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2013 Feb 27, 2013 Appointment of a man as Representative 1160... Appointment of a man as Representative 1160...
Registry Mar 8, 2013 Feb 27, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2013 Feb 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2013 Feb 6, 2013
Registry Feb 18, 2013 Feb 6, 2013 Four appointments: 4 men Four appointments: 4 men

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