NETVALUE FORENSIC SL
Extended Company Report with Annual Accounts 
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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
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| Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Netvalue Forensic S.L.
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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 |
Friday, October 18, 2024 9:03:38 PM UTC |
| Official Address |
Llanera
|
| Region |
Asturias, Principality Of Asturias |
| Postal Code |
33428
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Visits
| Document Type |
Publication date |
Registry Date |
Download link |
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| Financials |
Oct 18, 2024 |
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Annual Accounts filing (2023 ordinary)
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| Financials |
Sep 14, 2023 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
Jun 1, 2023 |
May 24, 2023 |
Resignation of one Sole Administrator (a man)
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| Registry |
Jun 1, 2023 |
May 24, 2023 |
Appointment of a person as Sole Administrator
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| Financials |
Jun 15, 2022 |
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Annual Accounts filing (2021 ordinary)
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| Financials |
Jun 10, 2022 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Mar 9, 2022 |
Mar 1, 2022 |
Company transformation
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| Registry |
Mar 9, 2022 |
Mar 1, 2022 |
Resignation of one Professional Partner (a man)
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| Registry |
Mar 9, 2022 |
Mar 1, 2022 |
Statutory changes
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| Registry |
Mar 9, 2022 |
Mar 1, 2022 |
Other items
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| Registry |
Mar 9, 2022 |
Mar 1, 2022 |
Change of registered office
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| Registry |
Mar 9, 2022 |
Mar 1, 2022 |
Change of company purpose
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| Registry |
Oct 27, 2020 |
Oct 20, 2020 |
Reduction of capital
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| Registry |
Oct 20, 2020 |
Oct 13, 2020 |
Other items
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| Registry |
Oct 1, 2020 |
Sep 24, 2020 |
Statement of individual company
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| Registry |
Sep 22, 2020 |
Sep 15, 2020 |
Other items
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| Financials |
May 19, 2020 |
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Annual Accounts filing (2019 ordinary)
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| Financials |
Aug 13, 2019 |
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Annual Accounts filing (2018 ordinary)
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| Financials |
Aug 13, 2019 |
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Annual Accounts filing (2017 ordinary)
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| Registry |
Oct 9, 2017 |
Oct 2, 2017 |
Appointment of a man as Representative
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| Financials |
Sep 19, 2017 |
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Annual Accounts filing (2016 ordinary)
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| Financials |
Aug 13, 2016 |
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Annual Accounts filing (2015 ordinary)
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| Registry |
Jun 22, 2016 |
Jun 14, 2016 |
Appointment of a woman as Representative
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| Financials |
Sep 2, 2015 |
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Annual Accounts filing (2014 ordinary)
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| Financials |
Sep 23, 2014 |
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Annual Accounts filing (2013 ordinary)
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| Registry |
Jul 18, 2014 |
Jul 10, 2014 |
Capital increase
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| Registry |
Jul 18, 2014 |
Jul 10, 2014 |
Statutory changes
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| Registry |
Jan 31, 2014 |
Jan 23, 2014 |
Appointment of a man as Professional Partner
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| Registry |
Jan 31, 2014 |
Jan 23, 2014 |
Reelection
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| Registry |
Jan 31, 2014 |
Jan 23, 2014 |
Statutory changes
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| Registry |
Jan 31, 2014 |
Jan 23, 2014 |
Other items
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| Registry |
Jan 31, 2014 |
Jan 23, 2014 |
Change of company purpose
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| Registry |
Jan 31, 2014 |
Jan 23, 2014 |
Website of the company
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| Financials |
Jan 24, 2014 |
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Annual Accounts filing (2012 ordinary)
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| Financials |
Jan 24, 2014 |
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Annual Accounts filing (2011 ordinary)
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| Financials |
Jan 24, 2014 |
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Annual Accounts filing (2010 ordinary)
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| Registry |
Jan 22, 2014 |
Jan 14, 2014 |
Appointment of a man as Representative
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| Registry |
Jan 21, 2014 |
Jan 13, 2014 |
Lost character of sole shareholder company
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| Registry |
Jan 21, 2014 |
Jan 13, 2014 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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| Registry |
Jan 21, 2014 |
Jan 13, 2014 |
Appointment of a man as Sole Administrator
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| Registry |
Jan 21, 2014 |
Jan 13, 2014 |
Statutory changes
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| Registry |
Mar 28, 2012 |
Mar 15, 2012 |
Change of registered office
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| Registry |
Mar 1, 2012 |
Feb 20, 2012 |
Resignation of one Sole Administrator (a man)
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| Registry |
Mar 1, 2012 |
Feb 20, 2012 |
Two appointments: 2 men
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| Registry |
Mar 1, 2012 |
Feb 20, 2012 |
Statutory changes
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| Registry |
Mar 1, 2012 |
Feb 20, 2012 |
Change of company name
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| Registry |
Mar 1, 2012 |
Feb 20, 2012 |
Change of company purpose
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| Registry |
Sep 22, 2010 |
Sep 10, 2010 |
Sole proprietorship
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| Registry |
Sep 22, 2010 |
Sep 10, 2010 |
Change of registered office
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| Registry |
Sep 22, 2010 |
Sep 10, 2010 |
Change of company purpose
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| Registry |
Apr 12, 2010 |
Mar 1, 2010 |
Filing Of Financial Statement
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| Registry |
Apr 12, 2010 |
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Filing Of Financial Statement 1521...
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| Registry |
Apr 5, 2010 |
Mar 1, 2010 |
Filing Of Financial Statement
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| Registry |
Apr 5, 2010 |
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Filing Of Financial Statement 1468...
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| Registry |
Apr 5, 2010 |
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Filing Of Financial Statement
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| Registry |
Apr 5, 2010 |
Mar 1, 2010 |
Filing Of Financial Statement 1468...
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| Registry |
Mar 30, 2010 |
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Filing Of Financial Statement
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| Registry |
Mar 30, 2010 |
Mar 1, 2010 |
Filing Of Financial Statement 1442...
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| Registry |
Nov 15, 2005 |
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