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Dato Capital Spain

INVERDIVER FUTUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B84595081
Record last updated Wednesday, December 31, 2014 3:34:48 PM UTC
Official Address The De La Esperanza walk 17 Local Madrid
Locality Madrid
Region Community Of Madrid
Sector estate, real

Charts

Visits

INVERDIVER FUTUR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 18, 2012 Sep 14, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax May 10, 2012 May 8, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Feb 21, 2012 Feb 17, 2012 Notification of seizure / refund 430... Notification of seizure / refund 430...
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8470... Filing Of Financial Statement 8470...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Filing Of Financial Statement 9179... Filing Of Financial Statement 9179...
Registry Mar 8, 2006 Feb 21, 2006

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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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