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Dato Capital Spain

DIAVERUM SPAIN HOLDING 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) B82512427
Record last updated Wednesday, December 10, 2014 11:19:14 AM UTC
Official Address The De La Industria avenue 16 28820 Coslada
There are 166 companies registered at this street
Locality Coslada
Region Madrid, Community Of Madrid
Postal Code 28820

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2009 Filing Of Financial Statement 467... Filing Of Financial Statement 467...
Registry Dec 31, 2008 Dec 18, 2008 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo, one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director (a woman), one Joint And Several Ceo, one Non-Board Secretary, one President and one Ceo
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 22, 2008 Resignation of one Attorney General Director Resignation of one Attorney General Director
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 Jan 24, 2008 Jan 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2008 Jan 10, 2008 Appointment of a man as Representative 370... Appointment of a man as Representative 370...
Registry Jan 3, 2008 Dec 19, 2007 Change of company name Change of company name
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Nov 27, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Ceo
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
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 Reduction of capital Reduction of capital
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2006 Filing Of Financial Statement 1569... Filing Of Financial Statement 1569...
Registry Sep 20, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 21, 2005 Sole proprietorship Sole proprietorship
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2004 Apr 26, 2004 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Dec 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Filing Of Financial Statement 9362... Filing Of Financial Statement 9362...
Registry Sep 29, 2003 Sep 16, 2003 Thirteen appointments: 2 companies, 7 men and 4 women Thirteen appointments: 2 companies, 7 men and 4 women
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5168... Filing Of Financial Statement 5168...
Registry Aug 21, 2002 Capital increase Capital increase
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Nov 16, 2000 Capital increase Capital increase
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2000 Feb 23, 2000

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