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Dato Capital Spain

CONSULTORES DIAVER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B85104396
Record last updated Wednesday, October 30, 2019 7:17:02 AM UTC
Official Address The San Nicasio street 2 Leganés 28911
There are 19 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28911

Charts

Visits

CONSULTORES DIAVER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 22, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 1, 2016 Feb 22, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2016 Feb 22, 2016 Change of registered office Change of registered office
Financials Feb 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 20, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 20, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Representative (a man) 2748... Resignation of one Representative (a man) 2748...
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement 1830... Filing Of Financial Statement 1830...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1832... Filing Of Financial Statement 1832...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement 1830... Filing Of Financial Statement 1830...
Registry Jun 20, 2011 Statement of individual company Statement of individual company
Registry Jun 20, 2011 Change of registered office Change of registered office
Registry Jun 20, 2011 Jun 8, 2011 Statement of individual company Statement of individual company
Registry Jun 20, 2011 Jun 8, 2011 Change of registered office Change of registered office
Registry Jul 31, 2007 Jul 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2007 Jul 19, 2007

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