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BEVAN DIVERSIFIED VENTURES SL

Reports

This unique report includes
  • complete register information of the company
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B92137355
Record last updated Monday, June 22, 2015 7:17:06 AM UTC
Official Address Local Comercial 22 Marbella
There are 4 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Sector diversify, venture

Charts

Visits

BEVAN DIVERSIFIED VENTURES SL (Spain)Page visits ©2025 https://en.datocapital.com2014-92014-102020-12022-32023-12023-122024-62025-101

Searches

BEVAN DIVERSIFIED VENTURES SL (Spain)Searches ©2025 https://en.datocapital.com2016-62017-62023-22024-101
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 26, 2012 Jun 14, 2012 Other items Other items
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Dec 22, 2011 Dec 20, 2011 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 22, 2011 Sep 20, 2011 Compensation Resolution Compensation Resolution
Tax Sep 6, 2011 Sep 2, 2011 Account Provisional Liquidation Account Provisional Liquidation
Registry Apr 15, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Filing Of Financial Statement 417... Filing Of Financial Statement 417...
Registry Dec 29, 2006 Dec 11, 2006 Change of company name Change of company name
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4031... Filing Of Financial Statement 4031...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2002 Filing Of Financial Statement 1431... Filing Of Financial Statement 1431...
Registry Jun 9, 2000 May 16, 2000

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