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Dato Capital Spain

DELTA DIVISAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B30474746
Universal Entity Code3117-8690-6456-9153
Record last updated Thursday, December 28, 2023 9:58:19 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector market, marketing, roman, stone, tropic

Charts

Visits

DELTA DIVISAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 3, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 1, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Filing Of Financial Statement 8294... Filing Of Financial Statement 8294...
Registry Oct 22, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8810... Filing Of Financial Statement 8810...
Registry Apr 29, 2010 Apr 20, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6952... Filing Of Financial Statement 6952...
Registry Dec 16, 2008 Reduction of capital Reduction of capital
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1127... Filing Of Financial Statement 1127...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2006 Jan 27, 2006 Reelection Reelection
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7262... Filing Of Financial Statement 7262...
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2001 May 29, 2001 Change of registered office Change of registered office
Registry Oct 6, 2000 Sep 22, 2000 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Filing Of Financial Statement 2197... Filing Of Financial Statement 2197...
Registry Jul 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Filing Of Financial Statement 1466... Filing Of Financial Statement 1466...
Registry Oct 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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