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Dato Capital Spain

THE CLOVER INVESTMENT GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B83533232
Record last updated Saturday, July 1, 2023 9:17:34 PM UTC
Official Address The Serrano street 6 Madrid 28001
There are 6,894 companies registered at this street
Postal Code 28001
Sector Real estate agencies

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 8, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2016 Jan 25, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2016 Jan 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6534... Filing Of Financial Statement 6534...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8579... Filing Of Financial Statement 8579...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Filing Of Financial Statement 9577... Filing Of Financial Statement 9577...
Registry Dec 4, 2007 Nov 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7905... Filing Of Financial Statement 7905...
Registry Feb 21, 2003 Feb 10, 2003
Registry Feb 21, 2003 Feb 10, 2003 Statement of individual company Statement of individual company
Registry Feb 21, 2003 Feb 10, 2003 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 21, 2003 Feb 10, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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