INVERSIUS DIRECT CAPITAL SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Inversius Direct Capital S.L. |
INVERSIUS DIRECT CAPITAL SLNE
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85308583 |
| Universal Entity Code | 9297-5817-1816-1422 |
|---|
| Record last updated | Friday, January 5, 2024 7:02:12 AM UTC |
| Official Address | The Fernandez De La Hoz street 27 Madrid 28010 There are 690 companies registered at this street |
| Postal Code | 28010 |
| Sector | Commission trade |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of 2 people: one Joint Liquidator | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Extinction | |
| Financials | Oct 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a man as Auditor | |
| Registry | May 31, 2021 | May 24, 2021 | Appointment of a man as Auditor 2605... | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Two appointments: 2 men | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Statutory changes | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Dissolution | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 31, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 21, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 21, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 16, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Appointment of a person as Auditor | |
| Registry | May 13, 2016 | May 5, 2016 | Appointment of a man as Auditor | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Appointment of a man as Auditor | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Two appointments: 2 men | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Statutory changes | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Change of registered office | |
| Registry | Jul 16, 2013 | Jul 5, 2013 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Jul 16, 2013 | Jul 5, 2013 | Two appointments: 2 men | |
| Registry | Jul 16, 2013 | Jul 5, 2013 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 16, 2013 | Jul 5, 2013 | Appointment of a man as Representative | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | May 6, 2013 | Apr 24, 2013 | Capital increase | |
| Registry | May 6, 2013 | Apr 24, 2013 | Statutory changes | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Two appointments: 2 men | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Three appointments: 3 men | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Five appointments: 5 men | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Capital increase | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Statutory changes | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Change of registered office | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Company transformation | |
| Registry | Dec 9, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9771... | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 28, 2009 | | Filing Of Financial Statement | |
| Registry | Apr 28, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1222... | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jun 13, 2008 | Jun 3, 2008 | Capital increase | |
| Registry | Jun 13, 2008 | Jun 3, 2008 | Capital increase 2962... | |
| Registry | Jun 13, 2008 | Jun 3, 2008 | Capital increase | |
| Registry | May 28, 2008 | May 16, 2008 | Appointment of a man as Representative | |
