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Dato Capital Spain

LINEA DIVERSA EMPRESAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B91539023
Universal Entity Code3976-3821-4154-3140
Record last updated Monday, April 5, 2021 8:53:15 PM UTC
Official Address The Parsi Seis street 40 Sevilla 41006
There are 212 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41006
Phone number 954187239
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

Charts

Visits

LINEA DIVERSA EMPRESAS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

LINEA DIVERSA EMPRESAS SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 15, 2019 Statutory changes Statutory changes
Registry Apr 25, 2019 Apr 15, 2019 Change of registered office Change of registered office
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 10, 2014 Feb 27, 2014 Statutory changes Statutory changes
Registry Mar 10, 2014 Feb 27, 2014 Change of registered office Change of registered office
Financials Mar 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 31, 2012 Dec 13, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 31, 2012 Dec 13, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 31, 2012 Dec 13, 2012 Statutory changes Statutory changes
Registry Dec 31, 2012 Dec 13, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 13, 2012 Mar 28, 2012 Statutory changes Statutory changes
Registry Apr 13, 2012 Mar 28, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7629... Filing Of Financial Statement 7629...
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2011 Filing Of Financial Statement 507... Filing Of Financial Statement 507...
Registry Dec 23, 2010 Dec 2, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 23, 2010 Dec 2, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Dec 23, 2010 Dec 2, 2010 Statutory changes Statutory changes
Registry Dec 23, 2010 Dec 2, 2010 Change of registered office Change of registered office
Registry Jun 15, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 640... Filing Of Financial Statement 640...
Registry Feb 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement 641... Filing Of Financial Statement 641...
Registry Jun 7, 2006 May 23, 2006

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