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Dato Capital Spain

DIVERSA DESARROLLO E INNOVACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24720773
Universal Entity Code9948-9248-2883-8343
Record last updated Tuesday, November 9, 2021 10:36:34 PM UTC
Official Address The Fernandez Luaña street 1 Ponferrada 24400
There are 6 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector Construction of roads, motorways, airfields and sports facilities

Charts

Visits

DIVERSA DESARROLLO E INNOVACION SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 15, 2021 Change of registered office Change of registered office
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 13, 2020 Oct 6, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 13, 2020 Oct 6, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 13, 2020 Oct 6, 2020 Change of registered office Change of registered office
Registry Sep 1, 2020 Aug 25, 2020 Capital increase Capital increase
Financials Aug 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 26, 2018 Oct 19, 2018
Registry Oct 26, 2018 Oct 19, 2018 Statement of individual company Statement of individual company
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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