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Dato Capital Spain

CLECE SEGURIDAD SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A86340098
Universal Entity Code9469-4902-5658-6180
Record last updated Monday, March 18, 2024 6:57:35 AM UTC
Official Address The Manoteras avenue 46 Madrid 28830
There are 51 companies registered at this street
Postal Code 28830
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Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 11, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 18, 2024 Mar 11, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 6, 2023 Oct 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2023 Sep 29, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2023 Sep 29, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 26, 2023 Jul 19, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 26, 2023 Jul 19, 2023 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 18, 2023 May 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2023 Apr 2, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 13, 2023 Mar 6, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 13, 2023 Mar 6, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2023 Mar 6, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2022 Nov 2, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 21, 2022 Oct 14, 2022 Other items Other items
Registry Sep 9, 2022 Sep 2, 2022 Reelection Reelection
Registry Sep 9, 2022 Sep 3, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 9, 2022 Sep 3, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 18, 2022 Mar 11, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 20, 2021 Dec 13, 2021 Resignation of 20 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2021 Dec 13, 2021 Nineteen appointments: 12 men and 7 women Nineteen appointments: 12 men and 7 women
Registry Oct 13, 2021 Oct 5, 2021 Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man)
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 13, 2021 Oct 5, 2021 Other items Other items
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 13, 2021 Jul 6, 2021 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 13, 2021 Jul 6, 2021 Other items Other items
Registry May 10, 2021 Apr 30, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 10, 2021 Apr 30, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 10, 2021 Apr 30, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 10, 2021 Apr 30, 2021 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2021 Mar 23, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2021 Mar 23, 2021 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Feb 8, 2021 Feb 1, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Change of registered office Change of registered office
Registry Jul 22, 2020 Jul 15, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Feb 14, 2020 Feb 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 10, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2019 Jul 10, 2019 Eight appointments: 2 women, 3 men and 3 companies Eight appointments: 2 women, 3 men and 3 companies
Financials Jul 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2019 Feb 25, 2019 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 28, 2018 Dec 20, 2018 Reelection Reelection
Registry Sep 24, 2018 Sep 17, 2018 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 23, 2018 Jul 13, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 19, 2018 Apr 12, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 13, 2018 Mar 5, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2018 Mar 5, 2018 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 5, 2017 Nov 28, 2017 Resignation of one Representative Resignation of one Representative
Registry Dec 5, 2017 Nov 28, 2017 Appointment of a man as Representative and Joint & Joint And Several Representative Appointment of a man as Representative and Joint & Joint And Several Representative
Registry Oct 3, 2017 Sep 19, 2017 Ten appointments: a person, 3 women and 6 men Ten appointments: a person, 3 women and 6 men
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 31, 2017 Appointment of a man as Representative Appointment of a man as Representative

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