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Dato Capital Spain

ICLAVES 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
VAT Number (CIF) B85609709
Universal Entity Code5611-2480-0084-3240
Record last updated Friday, July 26, 2024 9:16:52 PM UTC
Official Address The Rosalia De Castro street 35 Valdemoro 28340
There are 6 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

ICLAVES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 16, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 23, 2021 Jul 16, 2021 Change of registered office Change of registered office
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2019 Mar 18, 2019 Other items Other items
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 24, 2018 May 16, 2018 Capital increase Capital increase
Registry May 24, 2018 May 16, 2018 Change of registered office Change of registered office
Registry May 24, 2018 May 16, 2018 Change of company purpose Change of company purpose
Registry May 24, 2018 May 16, 2018 Merger Merger
Registry Feb 1, 2018 Jan 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Jan 25, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 23, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 2, 2016 Feb 23, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 2, 2016 Feb 23, 2016 Other items Other items
Registry Mar 2, 2016 Feb 23, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 21, 2014 Oct 10, 2014 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Oct 21, 2014 Oct 10, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 23, 2014 Apr 11, 2014 Capital increase Capital increase
Registry Sep 4, 2013 Aug 23, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 4, 2013 Aug 23, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 4, 2013 Aug 23, 2013 Statutory changes Statutory changes
Registry Sep 4, 2013 Aug 23, 2013 Change of registered office Change of registered office
Registry Sep 4, 2013 Aug 23, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 4, 2013 Aug 23, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 12, 2013 Apr 3, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 12, 2013 Apr 3, 2013 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Oct 17, 2012 Reduction of capital Reduction of capital
Registry Oct 17, 2012 Statutory changes Statutory changes
Registry Oct 17, 2012 Reduction of capital Reduction of capital
Registry Mar 12, 2012 Feb 28, 2012 Other items Other items
Registry Jan 16, 2012 Jan 3, 2012 Other items 185... Other items 185...
Registry Apr 6, 2011 Mar 28, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Apr 6, 2011 Mar 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2011 Mar 28, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 20, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 1, 2010 May 20, 2010 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jun 1, 2010 May 20, 2010 Capital increase Capital increase
Registry Nov 3, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry May 8, 2009 Apr 27, 2009 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry May 8, 2009 Apr 27, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry May 8, 2009 Apr 27, 2009 Statutory changes Statutory changes
Registry Apr 24, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2009 Feb 16, 2010
Registry Feb 16, 2009 Feb 16, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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