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Dato Capital Spain

ARGENTI DIVERSI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) B86076270
Universal Entity Code1526-1706-4467-5028
Record last updated Thursday, February 23, 2017 7:58:40 AM UTC
Official Address The Conde De Aranda street 20 Madrid 28001
There are 624 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 949201100
Sector Wholesale of other intermediate products

Charts

Visits

ARGENTI DIVERSI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2017 Feb 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2017 Feb 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 27, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 6, 2015 Feb 27, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 6, 2015 Feb 27, 2015 Change of registered office Change of registered office
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 20, 2012 Feb 8, 2012 Change of registered office Change of registered office
Registry Jan 25, 2011 Jan 13, 2011
Registry Jan 25, 2011 Jan 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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