DNV MARITIME AND ENERGY 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Dnv Maritime And Energy S.L. |
DET NORSKE VERITAS ESPAÑA SL
DNV GL SERVICES SPAIN SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B82800798 |
| Universal Entity Code | 9013-2582-2355-3718 |
|---|
| Record last updated | Thursday, December 19, 2024 7:17:19 AM UTC |
| Official Address | Garrotxa 10 Madrid 08820 There are 55 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08820 |
| Phone number | 902109000 |
| Website | www.cnv.com |
| Sector | service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Appointment of a woman as Representative 5416... | |
| Financials | Jul 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| 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 | Jan 31, 2024 | Jan 24, 2024 | Reelection | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 23, 2023 | Jul 26, 2023 | Errata | |
| Financials | Oct 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Statutory changes | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Change of company name | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Change of company purpose | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of 34 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Fourteen appointments: 8 women and 6 men | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Three appointments: a man and 2 women | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Two appointments: 2 women | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Two appointments: 2 men | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 25, 2023 | Jul 18, 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 18, 2023 | May 10, 2023 | Reelection | |
| Registry | May 18, 2023 | May 10, 2023 | Other items | |
| Financials | May 16, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 16, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Nine appointments: 7 women and 2 men | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Two appointments: a woman and a man | |
| Financials | Mar 13, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Resignation of 4 people: one Representative (a woman) and one Joint Representative | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Six appointments: 2 men and 4 women | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Other items | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Appointment of a man as Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a woman as Representative | |
| Financials | Feb 19, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Merger | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Appointment of a man as Representative | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Five appointments: 3 women and 2 men | |
| Registry | Aug 23, 2018 | Aug 14, 2018 | Resignation of 3 people: one Joing Representative | |
| Registry | Aug 23, 2018 | Aug 14, 2018 | Appointment of a person as Representative | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of 4 people: one Joing Representative | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Appointment of a woman as Representative 1721... | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Resignation of one Joing Representative | |
| Registry | Mar 8, 2018 | Feb 26, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Appointment of a man as Representative | |
| Financials | Jan 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 4, 2017 | Nov 23, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2017 | Oct 3, 2017 | Nine appointments: 4 companies, 4 women and a man | |
| Registry | Oct 13, 2017 | Oct 3, 2017 | Two appointments: a woman and a man | |
| Registry | Jun 1, 2017 | May 17, 2017 | Four appointments: a man and 3 women | |
| Registry | May 8, 2017 | Apr 24, 2017 | Five appointments: 4 women and a man | |
| Registry | May 8, 2017 | Apr 24, 2017 | Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
