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Dato Capital Spain

CONSTRUCCIONES CLELIA SL

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, Active
VAT Number (CIF) B27211762
Record last updated Thursday, April 16, 2015 10:40:27 PM UTC
Official Address Industria 79 Lugo 27003
There are 70 companies registered at this street
Locality Lugo
Region Galicia
Postal Code 27003
Phone number 982209110, Fax: 982209108
Sector construction, development

Charts

Visits

CONSTRUCCIONES CLELIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 5, 2015 Feb 3, 2015 Reduction demand applied Reduction demand applied
Tax Jan 6, 2015 Jan 2, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Aug 21, 2014 Aug 19, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Model Request Model Request
Tax Feb 13, 2014 Feb 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 15, 2014 Oct 25, 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 Nov 26, 2013 Nov 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 23, 2013 Jul 19, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Request to declare Request to declare
Tax Mar 28, 2013 Mar 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Two records of Reduction demand applied 415... Two records of Reduction demand applied 415...
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 3, 2012 Jun 29, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 3, 2012 Jun 29, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 2, 2012 Jan 31, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 8, 2007 May 24, 2007 Statement of individual company Statement of individual company
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Aug 9, 2006 Capital increase Capital increase
Registry Aug 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2005 Capital increase Capital increase
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9277... Filing Of Financial Statement 9277...
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2002 Mar 26, 2002 Reelection Reelection
Registry Feb 6, 2002 Dec 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Errata Errata
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3376... Filing Of Financial Statement 3376...

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