DIVISA SISTEMAS GLOBALES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Divisa Sistemas Globales S.L. |
DIVISA SISTEMAS GLOBALES S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A81741043 |
| Universal Entity Code | 3712-9112-6540-3331 |
|---|
| Record last updated | Saturday, June 22, 2024 6:15:53 AM UTC |
| Official Address | The Ezequiel Solana street 32 Madrid 28017 There are 148 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28017 |
| Sector | global |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Capital increase | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Capital increase | |
| Registry | Oct 27, 2017 | Oct 16, 2017 | Company transformation | |
| Registry | Oct 27, 2017 | Oct 16, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 27, 2017 | Oct 16, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Change of registered office | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 29, 2015 | May 22, 2015 | Reduction of capital | |
| Registry | May 29, 2015 | May 22, 2015 | Other items | |
| Registry | May 29, 2015 | May 22, 2015 | Partial excision | |
| Registry | May 27, 2015 | May 19, 2015 | Capital increase | |
| Financials | Dec 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Oct 5, 2012 | | Expansion of corporate purpose | |
| Registry | Sep 29, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 25, 2010 | Mar 13, 2010 | Statutory changes | |
| Registry | Mar 25, 2010 | Mar 13, 2010 | Change of registered office | |
| Registry | Oct 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2009 | | Filing Of Financial Statement 6642... | |
| Registry | Feb 19, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 19, 2009 | Feb 1, 2009 | Filing Of Financial Statement 726... | |
| Registry | Feb 12, 2009 | Jan 29, 2009 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Feb 12, 2009 | Jan 29, 2009 | Appointment of a man as Sole Administrator | |
| Registry | Feb 12, 2009 | Jan 29, 2009 | Statutory changes | |
| Registry | Feb 12, 2009 | Jan 29, 2009 | Other items | |
| Registry | Feb 12, 2009 | Jan 29, 2009 | Change of registered office | |
| Registry | May 17, 2007 | Apr 27, 2007 | Appointment of a man as Representative | |
| Registry | Feb 14, 2007 | Jan 31, 2007 | Merger | |
| Registry | Feb 9, 2007 | Jan 30, 2007 | Reelection | |
| Registry | Jan 11, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 30, 2006 | Jun 19, 2006 | Reduction of capital | |
| Registry | Mar 17, 2006 | | Reduction of capital 129... | |
| Registry | Oct 31, 2005 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2005 | Aug 30, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2005 | Jul 28, 2005 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 11, 2005 | | Appointment of a person | |
| Registry | Aug 10, 2004 | Jul 22, 2004 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2004 | May 26, 2004 | Change of registered office | |
| Registry | May 28, 2004 | May 17, 2004 | Appointment cancellations ex officio | |
| Registry | Apr 1, 2004 | Mar 18, 2004 | Capital increase | |
| Registry | Aug 29, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 31, 2002 | Dec 17, 2002 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2002 | Dec 12, 2002 | Resignation of one Director (a man) 5195... | |
| Registry | Dec 17, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 18, 2002 | Sep 23, 2002 | Errata | |
| Registry | Oct 4, 2002 | Sep 23, 2002 | Company transformation | |
| Registry | Jul 3, 2002 | | Filing Of Financial Statement | |
| Registry | May 22, 2002 | Apr 25, 2002 | Four appointments: a woman and 3 men | |
| Registry | May 6, 2002 | Apr 30, 2002 | Capital increase | |
| Registry | Jan 14, 2002 | Oct 24, 2001 | Resignation of 3 people: one Representative Judiciary, one Vocal Tip and one President (a man) | |
| Registry | Nov 30, 2001 | Nov 19, 2001 | Appointment of a man as Vocal Tip | |
| Registry | Nov 26, 2001 | Nov 14, 2001 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 26, 2001 | Nov 14, 2001 | Resignation of one Vocal Tip | |
| Registry | Nov 22, 2001 | | Capital increase | |
| Registry | Sep 20, 2001 | | Resignation of 2 people: a woman and a man | |
| Registry | Mar 30, 2001 | Mar 16, 2001 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Mar 30, 2001 | Mar 16, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 22, 2001 | | Capital increase | |
| Registry | Jan 9, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2000 | | Filing Of Financial Statement 759... | |
| Registry | Mar 22, 2000 | | Statement of individual company | |
| Registry | Mar 22, 2000 | | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 20, 1998 | | Filing Of Financial Statement | |
