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Dato Capital Spain

DIVINUM DIVINI 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63731251
Record last updated Thursday, April 30, 2015 6:19:00 AM UTC
Official Address The Plana De Hospital carrer 9 S. Cugat Valles 08172
Locality S. Cugat Valles
Region Barcelona, Catalonia
Postal Code 08172
Phone number 935894501
Sector Drinking establishments

Charts

Visits

DIVINUM DIVINI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 17, 2015 Mar 13, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty 382... Resolution with imposition of penalty 382...
Tax Sep 15, 2011 Sep 13, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Dec 19, 2008 Dec 5, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1103... Filing Of Financial Statement 1103...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 Apr 26, 2006 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 3, 2006 Mar 10, 2006 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 29, 2005 Feb 24, 2005

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