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Dato Capital Spain

CLEVELAND SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • 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
Universal Entity Code4995-2724-7738-5967
Last updated Thursday, October 20, 2016 8:09:39 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector commission, trade

Directors

Document Type Publication date Registry Date Download link
Financials
Oct 20, 2016 The Annual Accounts deposit for the financial year 2015 ordinary The Annual Accounts deposit for the financial year 2015 ordinary
Registry
Oct 14, 2016 Oct 6, 2016 Modification of the corporate purpose the official purpose has suffered modifications The company has filed a change in its corporate purpose Modification of the corporate purpose the official purpose has suffered modifications The company has filed a change in its corporate purpose
Financials
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 An appointment of one Sole Administrator (a man) to its board An appointment of one Sole Administrator (a man) to its board
Registry
Feb 10, 2016 Jan 29, 2016 Resignation of one Joint And Several Administrator (a woman) as administrators Resignation of one Joint And Several Administrator (a woman) as administrators
Registry
Feb 10, 2016 Jan 29, 2016 The company capital has been incremented The company capital has been incremented
Registry
Feb 10, 2016 Jan 29, 2016 Change of their corporate statutes Change of their corporate statutes
Financials
Nov 1, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Financials
Aug 28, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Financials
Aug 28, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Financials
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 new staff re-elections Two new staff re-elections
Registry
Aug 8, 2005 Jul 26, 2005 Re-election of a man and a woman as administrators, two in total Re-election of a man and a woman as administrators, two in total
Registry
Nov 24, 2000 Nov 13, 2000 Two new staff additions of one Joint And Several Administrator (a woman) Two new staff additions of one Joint And Several Administrator (a woman)
Registry
Sep 9, 1998 Aug 20, 1998 The articles of incorporation of have suffered modifications The articles of incorporation of have suffered modifications
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