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Dato Capital Spain

DIVERSO GLOBAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B70545975
Universal Entity Code2374-0760-6051-0358
Record last updated Thursday, September 7, 2023 9:37:08 PM UTC
Official Address The Lodeiro street 13 Ames 15220
There are 2 companies registered at this street
Postal Code 15220
Sector Wholesale of perfume and cosmetics

Charts

Visits

DIVERSO GLOBAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 7, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 19, 2023 Jul 7, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 14, 2022 Statutory changes Statutory changes
Registry Jan 24, 2022 Jan 14, 2022 Change of company purpose Change of company purpose
Financials Jan 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2020 Sep 11, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2020 Sep 11, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2018 Feb 2, 2018
Registry Feb 12, 2018 Feb 2, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 12, 2018 Feb 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative

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