Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Deva Capital Holding Company S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88283791 |
| Universal Entity Code | 1959-2676-0810-0176 |
| Record last updated | Monday, October 21, 2024 9:11:19 PM UTC |
| Official Address | Boadilla Del Monte |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reelection | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a woman as Joing Representative | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Three appointments: 3 men | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 17, 2023 | Apr 10, 2023 | Appointment of a person | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of one Representative (a woman) | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Appointment of a man as Representative | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Two appointments: a woman and a man | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Two appointments: 2 women | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of one Representative (a woman) | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Six appointments: a woman and 5 men | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Director | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Appointment of a person as Joint Representative | |
| Registry | Jan 29, 2019 | Jan 21, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Jan 29, 2019 | Jan 21, 2019 | Five appointments: 4 men and a woman | |
| Registry | Jan 25, 2019 | Jan 20, 2019 | | |
| Registry | Jan 25, 2019 | Jan 20, 2019 | Statement of individual company | |
| Registry | Jan 25, 2019 | Jan 20, 2019 | Three appointments: 3 men | |
