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Dato Capital Spain

INVA REGULATORY & ADMINISTRATIVE SERVICES S.L.P

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

INVA REGULATORY & COMPLIANCE SERVICES SLP

Details

Company type Sociedad Limitada Profesional, Active
VAT Number (CIF) B88027016
Universal Entity Code4229-2715-4861-0181
Record last updated Tuesday, April 30, 2024 5:45:36 AM UTC
Official Address The Avda De Brasil avenue 4 Madrid 28020
There are 293 companies registered at this street
Postal Code 28020
Sector advisory, consultancy, management

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Other items Other items
Registry Mar 14, 2024 Mar 7, 2024 Other items 1301... Other items 1301...
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Nov 22, 2023 Nov 15, 2023 Other items Other items
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Nov 22, 2023 Nov 15, 2023 Other items Other items
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Nov 22, 2023 Nov 15, 2023 Other items Other items
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a woman as Professional Partner Appointment of a woman as Professional Partner
Registry Nov 22, 2023 Nov 15, 2023 Other items Other items
Registry Oct 27, 2023 Oct 20, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 13, 2023 Jul 6, 2023 Change of company name Change of company name
Registry Jul 3, 2023 Jun 26, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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