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Dato Capital Spain

DIVAL-04 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, Extinguished company
Universal Entity Code2567-0786-5283-9703
Record last updated Friday, December 21, 2018 6:46:44 AM UTC
Information source Trade Register Valladolid Gamazo, 11

Charts

Visits

DIVAL-04 SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

DIVAL-04 SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2018 Dec 14, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 21, 2018 Dec 14, 2018 Bankruptcy situation 5131... Bankruptcy situation 5131...
Registry Dec 21, 2018 Dec 14, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 21, 2018 Dec 14, 2018 Bankruptcy situation 5131... Bankruptcy situation 5131...
Registry Dec 21, 2018 Dec 14, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 21, 2018 Dec 14, 2018 Extinction Extinction
Registry May 23, 2017 May 17, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 16, 2010 Jul 7, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 16, 2010 Jul 7, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 16, 2010 Jul 7, 2010 Bankruptcy situation 2814... Bankruptcy situation 2814...
Registry Dec 18, 2009 Dec 9, 2009 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation 2407... Bankruptcy situation 2407...
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation 2407... Bankruptcy situation 2407...
Registry Feb 17, 2009 Feb 16, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 6, 2009 Jan 28, 2009 Statutory changes Statutory changes
Registry Dec 30, 2008 Dec 17, 2008 Change of company name Change of company name
Registry Dec 1, 2008 Nov 19, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 23, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement

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