Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Danval S.A. |
| Trade name | Danval |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79479846 |
| Universal Entity Code | 4549-9820-3431-1829 |
| Record last updated | Monday, June 17, 2024 5:52:10 AM UTC |
| Official Address | The Madroños avenue 33 Madrid 28043 There are 106 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Phone number | 917489630, Fax: 913003952 |
| Sector | manufacture, sales, pharmaceutical, specialty |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 17, 2024 | Jun 10, 2024 | Reelection | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | May 29, 2023 | May 22, 2023 | Five appointments: 4 men and a woman | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Five appointments: 4 men and a woman 3003... | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Two appointments: 2 men | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Statutory changes | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Other items | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Two appointments: 2 men | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Reelection | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 1, 2018 | May 25, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jun 1, 2018 | May 25, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 1, 2018 | May 25, 2018 | Reelection | |
| Financials | Apr 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Appointment of a man as Representative | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Other items | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Five appointments: a woman and 4 men | |
| Registry | Jun 1, 2016 | May 25, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 1, 2016 | May 25, 2016 | Appointment of a man as Director and President | |
| Financials | Mar 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Five appointments: 4 men and a woman | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Other items | |
| Financials | Feb 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Reelection | |
| Registry | May 14, 2014 | May 6, 2014 | Resignation of 6 people: one Representative (a man) | |
| Registry | May 14, 2014 | May 6, 2014 | Three appointments: 3 men | |
| Registry | May 14, 2014 | May 6, 2014 | Reelection | |
| Financials | Mar 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 14, 2013 | Jun 5, 2013 | Reelection | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Four appointments: 4 men | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Seven appointments: 2 women and 5 men | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Reelection | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Reelection 1836... | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Reelection | |
| Registry | Apr 7, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 7, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1245... | |
| Registry | Apr 7, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2010 | Aug 23, 2010 | Reelection | |
| Registry | Apr 20, 2010 | Apr 9, 2010 | Reelection 1568... | |
| Registry | Apr 15, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 15, 2010 | Filing Of Financial Statement 1587... | | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 1, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 1, 2009 | Filing Of Financial Statement 1050... | | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Reelection | |
| Registry | Apr 18, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Reelection | |
| Registry | Dec 7, 2007 | Jan 30, 2007 | Appointment of a man as Representative | |
| Registry | Apr 23, 2007 | Apr 11, 2007 | Reelection | |
| Registry | Apr 16, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Reelection | |
| Registry | Mar 31, 2006 | Mar 17, 2006 | Reelection 1748... | |
| Registry | Sep 15, 2005 | Reelection | | |
| Registry | Apr 27, 2004 | Apr 14, 2004 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 28, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2003 | Feb 24, 2003 | Five appointments: 5 men | |
| Registry | Mar 10, 2003 | Feb 24, 2003 | Appointment of a person as Auditor | |
| Registry | Mar 10, 2003 | Feb 21, 2003 | Reelection | |
| Registry | Mar 3, 2003 | Feb 18, 2003 | Reelection 874... | |
| Registry | Feb 28, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement 196... | | |
| Registry | Dec 12, 2000 | Nov 27, 2000 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2000 | Nov 17, 2000 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Nov 30, 2000 | Nov 17, 2000 | Appointment of a man as Representative | |
