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Dato Capital Spain

DIVERSIFIED REAL ESTATE ASSET MANAGEMENT SL, Spain

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WALLEN INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87389342
Universal Entity Code6512-6792-8109-3956
Record last updated Thursday, August 8, 2024 6:24:49 AM UTC
Official Address The Medina Sidonia street 8 Marbella 29602
There are 3 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector participation, constitution, control, hold, holding

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DIVERSIFIED REAL ESTATE ASSET MANAGEMENT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Change of registered office Change of registered office
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 17, 2023 Jan 10, 2023 Reduction of capital Reduction of capital
Registry Jan 17, 2023 Jan 10, 2023 Statutory changes Statutory changes
Registry Jan 16, 2023 Jan 9, 2023 Resignation of 5 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jan 16, 2023 Jan 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2023 Jan 9, 2023 Other items Other items
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 15, 2022 Jul 8, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Financials Mar 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Capital increase Capital increase
Registry Jan 5, 2021 Dec 28, 2020 Statutory changes Statutory changes
Registry Jan 5, 2021 Dec 28, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 31, 2020 Dec 23, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 31, 2020 Dec 23, 2020 Other items Other items
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 21, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 27, 2018 Aug 20, 2018 Statutory changes Statutory changes
Registry Nov 22, 2017 Nov 14, 2017 Change of registered office Change of registered office
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 3, 2017 Jan 26, 2017 Statutory changes Statutory changes
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 2, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2016 Sep 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2016 Sep 2, 2016 Other items Other items
Registry Jul 13, 2016 Jul 6, 2016 Change of company name Change of company name
Registry Dec 23, 2015 Dec 15, 2015 Statement of individual company Statement of individual company
Registry Dec 23, 2015 Dec 15, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2015 Dec 15, 2015 Change of registered office Change of registered office
Registry Dec 23, 2015 Dec 15, 2015 Change of company purpose Change of company purpose
Registry Nov 4, 2015 Oct 28, 2015
Registry Nov 4, 2015 Oct 28, 2015 Two appointments: a person and a man Two appointments: a person and a man

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