NETVALUE FORENSIC SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| 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 Netvalue Forensic S.L. |
NETVALUE FORENSIC SLP
DANIEL ALTERNATIVE ENERGY SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B74150749 |
| Universal Entity Code | 5183-3890-4157-7682 |
|---|
| Record last updated | Thursday, September 14, 2023 8:50:19 PM UTC |
| Official Address | Llanera |
| Postal Code | 33428 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 1, 2023 | May 24, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 1, 2023 | May 24, 2023 | Appointment of a person as Sole Administrator | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Company transformation | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Resignation of one Professional Partner (a man) | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Statutory changes | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Other items | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Change of registered office | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Change of company purpose | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Reduction of capital | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Other items | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Statement of individual company | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Other items | |
| Financials | May 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Appointment of a man as Representative | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Appointment of a woman as Representative | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Capital increase | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Statutory changes | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a man as Professional Partner | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Reelection | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Statutory changes | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Other items | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Change of company purpose | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Website of the company | |
| Financials | Jan 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 24, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Appointment of a man as Representative | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Lost character of sole shareholder company | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Statutory changes | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Change of registered office | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Two appointments: 2 men | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Statutory changes | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Change of company name | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Change of company purpose | |
| Registry | Sep 22, 2010 | Sep 10, 2010 | Sole proprietorship | |
| Registry | Sep 22, 2010 | Sep 10, 2010 | Change of registered office | |
| Registry | Sep 22, 2010 | Sep 10, 2010 | Change of company purpose | |
| Registry | Apr 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 12, 2010 | | Filing Of Financial Statement 1521... | |
| Registry | Apr 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 5, 2010 | | Filing Of Financial Statement 1468... | |
| Registry | Apr 5, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1468... | |
| Registry | Mar 30, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1442... | |
| Registry | Nov 15, 2005 | | | |
