INVERSIONES CLARIDEN LEU 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B85199511
Record last updated	Sunday, January 4, 2015 2:05:45 AM UTC
Official Address	Fortuny 35 Madrid 28046 There are 815 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	investment, leu

Document Type	Publication date	Registry Date	Download link
Registry	May 14, 2012	May 3, 2012	Appointment of a man as Liquidator
Registry	May 14, 2012	May 3, 2012	Dissolution
Registry	May 14, 2012	May 3, 2012	Extinction
Registry	May 14, 2012	May 3, 2012	Resignation of 2 people: one Joint And Several Administrator (a man)
Tax	Mar 13, 2012	Mar 9, 2012	Resolution Agreement - Rectification of Self-Assesment
Registry	Jul 13, 2011	Jun 1, 2011	Filing Of Financial Statement
Registry	Jul 13, 2011		Filing Of Financial Statement 2052...
Registry	Jan 13, 2011	Dec 31, 2010	Resignation of one Joint And Several Administrator (a man)
Registry	Jan 13, 2011	Dec 31, 2010	Appointment of a man as Joint And Several Administrator
Registry	Jan 5, 2010	Dec 22, 2009	Other items
Registry	Sep 28, 2009	Feb 17, 2010	Resignation of one Representative (a man)
Registry	Sep 4, 2009		Filing Of Financial Statement
Registry	Sep 4, 2009	Aug 1, 2009	Filing Of Financial Statement 3289...
Registry	Jul 24, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 24, 2009	Feb 13, 2010	Appointment of a person
Registry	Jul 24, 2009	Feb 13, 2010	Statutory changes
Registry	Oct 21, 2008	Oct 8, 2008	Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry	Oct 21, 2008	Oct 9, 2008	Statement of individual company
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Nov 14, 2007	Oct 30, 2007	Two appointments: a man and a person
Registry	Sep 19, 2007	Sep 6, 2007