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Dato Capital Spain

INVERSION DIVERSA IVERSA 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
  • 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
VAT Number (CIF) B39320577
Record last updated Wednesday, October 18, 2023 9:07:48 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector cater, pub, seal

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 1, 2015 Sep 21, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7426... Filing Of Financial Statement 7426...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7956... Filing Of Financial Statement 7956...
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5680... Filing Of Financial Statement 5680...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Filing Of Financial Statement 8485... Filing Of Financial Statement 8485...
Registry Feb 25, 2004 Feb 12, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 8, 2004 Capital increase Capital increase
Registry Dec 3, 2003 Nov 21, 2003 Statement of individual company Statement of individual company
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Filing Of Financial Statement 8108... Filing Of Financial Statement 8108...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 18, 2002 Statutory changes Statutory changes
Registry May 13, 2002 Apr 18, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 8, 2001 Oct 23, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95

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