DNV BUSINESS ASSURANCE SPAIN SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Dnv Business Assurance Spain S.L. |
DET NORSKE VERITAS BUSINESS ASSURANCE ESPAÑA SL
DNV GL BUSINESS ASSURANCE ESPAÑA SL
Company type | Sociedad Limitada |
VAT Number (CIF) | B85906006 |
Universal Entity Code | 4927-4894-3655-7785 |
Record last updated | Friday, December 20, 2024 7:02:29 AM UTC |
Official Address | The Almansa street 105 Planta 1 Oficina 2 at Campus Empresa Madrid 28040 There are 261 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28040 |
Sector | security, system |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Dec 20, 2024 | Dec 14, 2024 | Appointment of a woman as Representative |  |
Financials | Nov 15, 2024 | | Annual Accounts filing (2023 ordinary) |  |
Registry | Apr 5, 2024 | Mar 28, 2024 | Appointment of a man as Representative |  |
Registry | Mar 15, 2024 | Mar 9, 2024 | Resignation of one Joing Representative |  |
Registry | Mar 15, 2024 | Mar 9, 2024 | Appointment of a woman as Joing Representative |  |
Registry | Mar 15, 2024 | Mar 9, 2024 | Other items |  |
Registry | Feb 20, 2024 | Feb 13, 2024 | Reelection |  |
Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a woman as Representative |  |
Registry | Oct 2, 2023 | Sep 22, 2023 | Statutory changes |  |
Registry | Oct 2, 2023 | Sep 22, 2023 | Change of company name |  |
Registry | Sep 25, 2023 | Sep 18, 2023 | Appointment of a woman as Representative |  |
Registry | Sep 25, 2023 | Sep 18, 2023 | Two appointments: a man and a woman |  |
Financials | Aug 30, 2023 | | Annual Accounts filing (2022 ordinary) |  |
Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 29 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) |  |
Registry | Aug 3, 2023 | Jul 27, 2023 | Fourteen appointments: 6 men and 8 women |  |
Registry | Jul 26, 2023 | Jul 19, 2023 | Five appointments: 3 men and 2 women |  |
Registry | Jul 26, 2023 | Jul 19, 2023 | Appointment of a man as Representative |  |
Registry | Jul 26, 2023 | Jul 19, 2023 | Three appointments: 3 women |  |
Registry | Jul 26, 2023 | Jul 19, 2023 | Eighteen appointments: 3 men and 15 women |  |
Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a woman as Representative |  |
Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a woman as Representative 2523... |  |
Registry | May 22, 2023 | May 12, 2023 | Reelection |  |
Registry | Apr 24, 2023 | Apr 17, 2023 | Nine appointments: 7 women and 2 men |  |
Registry | Apr 24, 2023 | Apr 17, 2023 | Other items |  |
Financials | Apr 17, 2023 | | Annual Accounts filing (2021 ordinary) |  |
Financials | Apr 17, 2023 | | Annual Accounts filing (2020 ordinary) |  |
Financials | Apr 17, 2023 | | Annual Accounts filing (2019 ordinary) |  |
Registry | Jun 10, 2021 | Jun 3, 2021 | Two appointments: a man and a woman |  |
Financials | Mar 13, 2021 | | Annual Accounts filing (2018 ordinary) |  |
Registry | Dec 27, 2019 | Dec 17, 2019 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) |  |
Registry | Dec 27, 2019 | Dec 17, 2019 | Six appointments: 2 men and 4 women |  |
Registry | Dec 27, 2019 | Dec 17, 2019 | Other items |  |
Registry | Oct 21, 2019 | Oct 14, 2019 | Appointment of a man as Representative |  |
Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of one Representative (a man) |  |
Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a woman as Representative |  |
Registry | Jul 11, 2019 | Jul 4, 2019 | Appointment of a man as Joint And Several Representative |  |
Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of one Joint And Several Administrator (a man) |  |
Registry | Jun 27, 2019 | Jun 20, 2019 | Appointment of a man as Joint And Several Administrator |  |
Financials | Jun 24, 2019 | | Annual Accounts filing (2017 ordinary) |  |
Registry | Jan 3, 2019 | Dec 26, 2018 | Appointment of a man as Representative |  |
Registry | Sep 21, 2018 | Sep 14, 2018 | Resignation of 3 people: one Joint Representative |  |
Registry | Sep 21, 2018 | Sep 14, 2018 | Five appointments: 2 men and 3 women |  |
Registry | Aug 13, 2018 | Aug 6, 2018 | Appointment of a man as Representative |  |
Registry | Jun 13, 2018 | Jun 5, 2018 | Appointment of a woman as Representative |  |
Registry | Apr 30, 2018 | Apr 23, 2018 | Resignation of one Joint And Several Representative (a woman) |  |
Registry | Apr 30, 2018 | Apr 23, 2018 | Appointment of a woman as Representative |  |
Registry | Mar 13, 2018 | Mar 6, 2018 | Resignation of one Auditor |  |
Registry | Mar 13, 2018 | Mar 6, 2018 | Appointment of a person as Auditor |  |
Registry | Mar 6, 2018 | Feb 23, 2018 | Resignation of one Joing Representative |  |
Registry | Feb 13, 2018 | Feb 2, 2018 | Appointment of a man as Representative |  |
Financials | Jan 13, 2018 | | Annual Accounts filing (2016 ordinary) |  |
Registry | Jan 2, 2018 | Dec 22, 2017 | Appointment of a man as Representative |  |
Registry | Dec 1, 2017 | Nov 23, 2017 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) |  |
Registry | Dec 1, 2017 | Nov 23, 2017 | Resignation of 3 people: one Representative (a woman) and one Joing Representative |  |
Registry | Dec 1, 2017 | Nov 23, 2017 | Two appointments: 2 men |  |
Registry | Dec 1, 2017 | Nov 23, 2017 | Other items |  |
Registry | Dec 1, 2017 | Nov 24, 2017 | Three appointments: 2 women and a man |  |
Registry | Dec 1, 2017 | Nov 24, 2017 | Nine appointments: 4 companies, 4 women and a man |  |
Registry | Apr 25, 2017 | Apr 18, 2017 | Appointment of a person as Auditor |  |
Registry | Apr 19, 2017 | Apr 10, 2017 | Appointment of a man as Joint & Joint And Several Representative |  |
Registry | Apr 19, 2017 | Apr 10, 2017 | Four appointments: a man and 3 women |  |
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