Dato Capital Spain

CLEVELAND S.A.

Reports

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 .es domains owned by the company
  • data protection files registered at the Data Protection Agency

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.

Financials

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

Directors

Document Type Publication date Registry Date Download link
Accounts
Feb 24, 2016 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Feb 10, 2016 Jan 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
Feb 10, 2016 Jan 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
Feb 10, 2016 Jan 29, 2016 Increase of the company subscribed capital Increase of the company subscribed capital
Registry
Feb 10, 2016 Jan 29, 2016 The company has modified the statutes The company has modified the statutes
Accounts
Nov 1, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Aug 28, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Aug 28, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Aug 28, 2013 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Jul 28, 2010 Jul 15, 2010 Two re-elections Two re-elections
Registry
Aug 8, 2005 Jul 26, 2005 Two new re-elections Two new re-elections
Registry
Nov 24, 2000 Nov 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
Sep 9, 1998 Aug 20, 1998 Alteration of the statutes of the society Alteration of the statutes of the society

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