DIVERSIA VALVERDE 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

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	0334-7224-0468-7488
Record last updated	Wednesday, July 21, 2021 5:48:05 AM UTC
Official Address	The Jose Franco street 1 Valverde Del Camino 21600 Valverde Del Camino There are 5 companies registered at this street
Locality	Valverde Del Camino
Region	Huelva, Andalusia
Postal Code	21600
Sector	Other retail trade

Document Type	Publication date	Registry Date	Download link
Registry	Jul 21, 2021	Jul 12, 2021	Resignation of one Sole Administrator (a man)
Registry	Jul 21, 2021	Jul 12, 2021	Appointment of a man as Liquidator
Registry	Jul 21, 2021	Jul 12, 2021	Other items
Registry	Jul 21, 2021	Jul 12, 2021	Dissolution
Registry	Jul 21, 2021	Jul 12, 2021	Extinction
Registry	Jan 31, 2019	Jan 22, 2019
Registry	Jan 31, 2019	Jan 22, 2019	Statement of individual company
Registry	Jan 31, 2019	Jan 22, 2019	Appointment of a man as Sole Administrator