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Dato Capital Spain

DIAVERUM VALENCIA 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) B96938113
Record last updated Wednesday, December 10, 2014 12:49:28 PM UTC
Official Address Pio Xii 27 Valencia 46015
There are 174 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46015

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Jan 12, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Jan 12, 2009 Feb 16, 2010 Extinction Extinction
Registry Sep 29, 2008 Sep 17, 2008 Resignation of one General Director Resignation of one General Director
Registry Aug 13, 2008 Aug 1, 2008 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Aug 5, 2008 Jul 23, 2008 Statutory changes Statutory changes
Registry Jun 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Apr 17, 2008 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Apr 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2008 Jan 10, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2008 Jan 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2008 Jan 10, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2008 Dec 18, 2007 Change of company name Change of company name
Registry Dec 14, 2007 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Aug 27, 2007 Reelection Reelection
Registry Aug 14, 2007 Jul 31, 2007 Statutory changes Statutory changes
Registry Mar 13, 2007 Mar 1, 2007 Statutory changes 1507... Statutory changes 1507...
Registry Dec 14, 2006 Nov 29, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Filing Of Financial Statement 125... Filing Of Financial Statement 125...
Registry Aug 30, 2005 Aug 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2004 Jun 16, 2004 Resignation of 3 people: one Director (a man), one President and one Ceo (a man) Resignation of 3 people: one Director (a man), one President and one Ceo (a man)
Registry Nov 28, 2003 Nov 14, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2003 Sep 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2003 Aug 13, 2003 Merger Merger
Registry Jul 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Filing Of Financial Statement 737... Filing Of Financial Statement 737...
Registry Oct 24, 2002 Oct 11, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 12, 2002 Capital increase Capital increase
Registry May 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2001 Filing Of Financial Statement 337... Filing Of Financial Statement 337...
Registry Nov 24, 2000 Nov 10, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2000 Capital increase Capital increase
Registry Jun 20, 2000

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