Spanish company reports
 

CLEVELAND S.A.

Directors

Extended Company Report with Annual Accounts and Debt Check (RAI)

CLEVELAND S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

CLEVELAND S.A. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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

VAT Number VAT Number of Cleveland S.A.
Official Accounts Financial Statement (Annual Accounts)

Related companies in other countries

Details

Company type

Sociedad Anónima (Public Limited Company), Active

VAT Number (CIF)

A79499398

Information source Trade Register Madrid Paseo de la Castellana, 44
Sector

commission, trade

Description

 

The organization called Cleveland S.A., with Madrid as Trade Register, having twenty six filed documents at the Companies Registry Office, focused on the commission trade sector, is constituted as a corporation whose main activity is in the country of Spain, and the province of Madrid, listed one times with appointments and resignations in other companies as Vocal Consejo and of type "public limited company". We have information about 4 current positions. This business company has been accessed lately four times in the last three years, three times in the last month and one time in the last week from two different countries.

Document Type Publication date Registry Date Download link
Accounts
Wednesday, February 24, 2016

The Annual Accounts deposit for the financial year 2014 ordinary

The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Wednesday, February 10, 2016 Friday, January 29, 2016

New staff addition of one Sole Administrator (a man) was announced

New staff addition of one Sole Administrator (a man) was announced
Registry
Wednesday, February 10, 2016 Friday, January 29, 2016

Resignation of 2 administrators, one Joint And Several Administrator (a woman)

Resignation of 2 administrators, one Joint And Several Administrator (a woman)
Registry
Wednesday, February 10, 2016 Friday, January 29, 2016

Increase of the company subscribed capital

Increase of the company subscribed capital
Registry
Wednesday, February 10, 2016 Friday, January 29, 2016

The company has modified the statutes

The company has modified the statutes
Accounts
Saturday, November 1, 2014

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Wednesday, August 28, 2013

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Wednesday, August 28, 2013

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Wednesday, August 28, 2013

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Wednesday, July 28, 2010 Thursday, July 15, 2010

Two re-elections

Two re-elections
Registry
Monday, August 8, 2005 Tuesday, July 26, 2005

Two new re-elections

Two new re-elections
Registry
Friday, November 24, 2000 Monday, November 13, 2000

Appointment of 2 new administrators including one Joint And Several Administrator (a woman)

Appointment of 2 new administrators including one Joint And Several Administrator (a woman)
Registry
Wednesday, September 9, 1998 Thursday, August 20, 1998

Alteration of the statutes of the society

Alteration of the statutes of the society

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Extended Company Report with Debt Check (RAI)
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