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DIVERSITY INVERSIONES SIL SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82440926
Record last updated Thursday, December 4, 2014 8:32:16 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector diversity, investment

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DIVERSITY INVERSIONES SIL SA. (Spain) Page visits 2024

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DIVERSITY INVERSIONES SIL SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 3, 2013 Sep 25, 2013 Other items Other items
Registry Oct 3, 2013 Sep 25, 2013 Dissolution Dissolution
Registry Oct 3, 2013 Sep 25, 2013 Extinction Extinction
Registry Jan 17, 2013 Dec 29, 2012 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jan 17, 2013 Dec 29, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7272... Filing Of Financial Statement 7272...
Registry Aug 26, 2011 Aug 16, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2011 Aug 16, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jul 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2011 Jun 1, 2011 Filing Of Financial Statement 1927... Filing Of Financial Statement 1927...
Registry Jun 30, 2011 Jun 17, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2011 Jun 17, 2011 Resignation of one Secretary (a woman) 2776... Resignation of one Secretary (a woman) 2776...
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 24, 2010 Jun 14, 2010 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Sep 15, 2008 Sep 1, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2008 Dec 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2007 Dec 18, 2007 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 4, 2007 Apr 19, 2007 Other items Other items
Registry Jan 9, 2007 Dec 26, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 12, 2006 Nov 27, 2006 Other items Other items
Registry Nov 13, 2006 Oct 30, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2005 Nov 21, 2005 Reelection Reelection
Registry Aug 3, 2004 Jul 21, 2004 Reelection 3451... Reelection 3451...

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