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Dato Capital Spain

DANIVA INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B92592542
Universal Entity Code7499-5737-0306-3492
Record last updated Thursday, December 9, 2021 9:51:26 PM UTC
Official Address The La Concha street 13 Marbella 29670
There are 24 companies registered at this street
Postal Code 29670
Phone number 952785179
Sector wholesale, trade, wear, apparel, leather

Charts

Visits

DANIVA INVESTMENTS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 21, 2020 Other items Other items
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jun 30, 2017 Change of registered office Change of registered office
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 27, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 6, 2015 Jan 27, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 6, 2015 Jan 27, 2015 Change of registered office Change of registered office
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Jul 1, 2011 Filing Of Financial Statement 2910... Filing Of Financial Statement 2910...
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3143... Filing Of Financial Statement 3143...
Registry Sep 3, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 172... Filing Of Financial Statement 172...
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3596... Filing Of Financial Statement 3596...
Registry Jul 8, 2005 May 23, 2005 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 15, 2005 May 23, 2005 Statement of individual company Statement of individual company
Registry Feb 1, 2005 Jan 19, 2005 Resignation of one Sole Administrator Resignation of one 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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