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Dato Capital Spain

DIAVERUM ESPAÑA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B28518926
Record last updated Saturday, December 13, 2014 9:01:50 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2008 Dec 18, 2008 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a woman) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a woman)
Registry Oct 3, 2008 Sep 22, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2008 May 23, 2008 Resignation of 2 people: one Director (a man) and one President (a woman) Resignation of 2 people: one Director (a man) and one President (a woman)
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Feb 19, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2008 Jan 10, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2008 Jan 10, 2008 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jan 24, 2008 Jan 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2008 Dec 19, 2007 Change of company name Change of company name
Registry Dec 7, 2007 Nov 26, 2007 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 23, 2007 Reelection Reelection
Registry Aug 31, 2007 Aug 14, 2007 Statutory changes Statutory changes
Registry Mar 15, 2007 Mar 2, 2007 Statutory changes 1551... Statutory changes 1551...
Registry Dec 1, 2006 Nov 20, 2006 Reelection Reelection
Registry Oct 18, 2006 Oct 4, 2006 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Sep 14, 2005 Reelection Reelection
Registry Aug 1, 2005 Jul 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2004 Mar 31, 2004 Resignation of 4 people: one Director (a man), one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one President and one Ceo (a man)
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8938... Filing Of Financial Statement 8938...
Registry Nov 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2002 Sep 18, 2002 Capital increase Capital increase
Registry Sep 26, 2002 Sep 13, 2002 Merger Merger
Registry Jul 31, 2002 Jul 19, 2002 Other items Other items
Registry Jun 19, 2002 May 29, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 1, 2002 Feb 18, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2001 Capital increase Capital increase
Registry Nov 27, 2000 Nov 13, 2000 Capital increase 4126... Capital increase 4126...
Registry Nov 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Jun 13, 2000 Company transformation Company transformation

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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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