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Dato Capital Spain

FONDIVER SL

Reports

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
  • 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) B58516451
Universal Entity Code3491-2094-1103-6118
Record last updated Friday, July 28, 2023 9:23:37 PM UTC
Official Address The Osca street 7 Girona 17005
There are 7 companies registered at this street
Postal Code 17005
Sector estate, real

Charts

Visits

FONDIVER S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2016 Dec 19, 2016 Merger by union Merger by union
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Resignation of one Auditor Resignation of one Auditor
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 17, 2015 Resignation of 2 people: one Sole Administrator and one Manager Resignation of 2 people: one Sole Administrator and one Manager
Registry Aug 26, 2015 Aug 17, 2015 Resignation of one Representative Resignation of one Representative
Registry Aug 26, 2015 Aug 17, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 26, 2015 Aug 17, 2015 Change of registered office Change of registered office
Registry Aug 20, 2015 Aug 12, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Oct 30, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 2, 2014 Sep 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2014 Sep 26, 2014 Statutory changes Statutory changes
Registry Oct 2, 2014 Sep 26, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 2, 2014 Sep 26, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 25, 2013 Apr 18, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 25, 2013 Apr 18, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 25, 2011 Oct 14, 2011 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 25, 2011 Oct 14, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2011 May 12, 2011 Resignation of 3 people: one Director, one President and one Secretary Resignation of 3 people: one Director, one President and one Secretary
Registry May 23, 2011 May 12, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 23, 2011 May 12, 2011 Statutory changes Statutory changes
Registry May 23, 2011 May 12, 2011 Change of registered office Change of registered office
Registry Nov 4, 2010 Oct 25, 2010 Appointment of a person as Manager Appointment of a person as Manager
Registry Jun 10, 2010 May 27, 2010 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 10, 2010 May 27, 2010 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 10, 2010 May 27, 2010 Statutory changes Statutory changes
Registry Jun 10, 2010 May 27, 2010 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 10, 2010 May 27, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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