FINANCE CLAVEL 2003 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83459727
Record last updated	Thursday, April 16, 2015 11:21:31 PM UTC
Official Address	Miralpardo 2 Las Rozas De Madrid 28231 There are 6 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28231
Sector	carnation, finance

Document Type	Publication date	Registry Date	Download link
Tax	Dec 2, 2014	Nov 28, 2014	Enforced Liquidation
Financials	Jun 19, 2014		Annual Accounts filing (2008 ordinary)
Tax	May 20, 2014	May 16, 2014	Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with withdrawal agreement
Tax	May 30, 2013	May 28, 2013	Formalities for Hearing before withdrawing
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Voluntary liquidation of interests
Tax	Oct 20, 2011	Oct 18, 2011	Notification of bank account seizure
Registry	Apr 21, 2009	Apr 1, 2009	Filing Of Financial Statement
Registry	Apr 21, 2009		Filing Of Financial Statement 1195...
Registry	Mar 30, 2009		Filing Of Financial Statement
Registry	Mar 30, 2009	Mar 1, 2009	Filing Of Financial Statement 1036...
Registry	May 14, 2008		Filing Of Financial Statement
Registry	May 14, 2008		Filing Of Financial Statement 1448...
Registry	May 8, 2008	Apr 24, 2008	Resignation of one Sole Administrator (a man)
Registry	Mar 18, 2008		Filing Of Financial Statement
Registry	Apr 21, 2004		Filing Of Financial Statement 962...
Registry	Jun 16, 2003		Resignation of one Sole Administrator (a man)
Registry	Dec 4, 2002	Nov 20, 2002