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Dato Capital Spain

INVERTRES DIVERSOS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B73067787
Universal Entity Code2389-8189-8355-2535
Record last updated Thursday, September 8, 2016 6:59:02 AM UTC
Official Address Plateria 14 Murcia 30160
There are 145 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30160
Sector estate, real

Charts

Visits

INVERTRES DIVERSOS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 8, 2016 Sep 1, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 22, 2010 Mar 11, 2010 Article 378.5 Article 378.5
Registry Mar 22, 2010 Mar 11, 2010 Article 378.5 1174... Article 378.5 1174...
Registry Mar 22, 2010 Mar 11, 2010 Article 378.5 Article 378.5
Registry Mar 22, 2010 Mar 11, 2010 Capital increase Capital increase
Registry Feb 20, 2009 Feb 16, 2010 Article 378.5 Article 378.5
Registry Feb 20, 2009 Feb 16, 2010 Article 378.5 922... Article 378.5 922...
Registry Feb 20, 2009 Feb 16, 2010 Article 378.5 Article 378.5
Registry Feb 20, 2009 Feb 16, 2010 Article 378.5 922... Article 378.5 922...
Registry Feb 20, 2009 Feb 16, 2010 Four appointments: 4 companies Four appointments: 4 companies
Registry Feb 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 20, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 3, 2008 May 22, 2008 Re-opening registration sheet Re-opening registration sheet
Registry May 12, 2006 Apr 26, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 27, 2004 Aug 16, 2004 Capital increase Capital increase
Registry Aug 27, 2004 Aug 16, 2004 Capital increase 3788... Capital increase 3788...
Registry Apr 22, 2003 Capital increase Capital increase
Registry Oct 26, 2001 Capital increase 3904... Capital increase 3904...
Registry Oct 31, 2000 Oct 16, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 30, 2000 Jun 13, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 28, 2000

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