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Dato Capital Spain

INVERVAL ESTRATEGIAS E INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83451203
Universal Entity Code1884-5133-6940-8537
Record last updated Tuesday, July 23, 2024 9:21:32 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector auxiliary, financial, intermediation

Charts

Visits

INVERVAL ESTRATEGIAS E INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 8, 2022 Change of registered office Change of registered office
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 8, 2021 Dec 30, 2020 Reduction of capital Reduction of capital
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 10, 2018 Jan 2, 1918 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 10, 2018 Jan 2, 1918 Merger Merger
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 21, 2017 Feb 13, 2017 Statement of individual company Statement of individual company
Registry Feb 6, 2017 Jan 26, 2017 Change of registered office Change of registered office
Registry Dec 14, 2016 Dec 5, 2016 Capital increase Capital increase
Registry Dec 14, 2016 Dec 5, 2016 Statutory changes Statutory changes
Registry Oct 25, 2016 Oct 17, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 2, 2015 Sep 24, 2015 Capital increase Capital increase
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 26, 2014 Change of company purpose Change of company purpose
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 16, 2013 Change of registered office Change of registered office
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8409... Filing Of Financial Statement 8409...
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8054... Filing Of Financial Statement 8054...
Registry Feb 6, 2008 Jan 25, 2008 Change of registered office Change of registered office
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3141... Filing Of Financial Statement 3141...
Registry Mar 28, 2006 Mar 14, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 23, 2005 Dec 12, 2005 Change of registered office Change of registered office
Registry Nov 5, 2003 Oct 24, 2003 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2003 Dec 18, 2002 Change of registered office Change of registered office
Registry Dec 11, 2002 Nov 26, 2002
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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