DATAVIN SERVICIOS DE MARKETING S.L.N.E

Hoja M1012· NIF B84787407

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedades de responsabilidad limitada nueva empresa
Director :
Lechuga Nuñez Luis
Former name :
OPTICA UNIVERSAL SL

Legal information

Legal information for DATAVIN SERVICIOS DE MARKETING S.L.N.E

NIF
Hoja registral
IRUS1000277968587
Legal formSociedades de responsabilidad limitada nueva empresa
LocalityAlcalá de Henares
Phone
Register referenceTomo 43 · Folio 32 · Hoja M1012
StatusVigente

Activity

DATAVIN SERVICIOS DE MARKETING S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 22 March 2013 to 9 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 7
  2. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 5
  3. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 5
  4. Cambio de domicilio socialPublished 06/08/2019· Registered 30/07/2019· I/A 6
  5. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 5
  6. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 5
  7. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 4
  8. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 4
  9. Cambio de domicilio socialPublished 01/07/2015· Registered 23/06/2015· I/A 3
  10. Ceses/DimisionesPublished 22/03/2013· Registered 12/03/2013· I/A 3
  11. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 3

Changes

  1. 09/03/2022Cambio de domicilio social

    C/ BAHIA DE POLLENSA 5 (MADRID)

  2. 06/08/2019Cambio de domicilio social

    C/ CRONOS 20 Ptl.2 BAJO - OFICINA 13 (MADRID)

  3. 01/07/2015Cambio de denominación social

    DATAVIN SERVICIOS DE MARKETING S.L.N.E→OPTICA UNIVERSAL SL

  4. 01/07/2015Cambio de domicilio social

    C/ GRAN CANAL 1 - BAJO, ESQUINA CON CALLE RONDA DE (ALCALA DE HENARES)

Timeline (BORME)

  1. 09/03/2022#6849242
    Cambio de domicilio social
    DATAVIN SERVICIOS DE MARKETING S.L.N.E. Cambio de domicilio social. C/ BAHIA DE POLLENSA 5 (MADRID). Datos registrales. T 43 , F 32, S 9, H M 1012, I/A 7 ( 2.03.22).
  2. 06/08/2019#5533365
    Cambio de domicilio social
    DATAVIN SERVICIOS DE MARKETING S.L.N.E. Cambio de domicilio social. C/ CRONOS 20 Ptl.2 BAJO - OFICINA 13 (MADRID). Datos registrales. T 43 , F 32, S 9, H M 1012, I/A 6 (30.07.19).
  3. 28/02/2018#4769452
    Ceses/DimisionesNombramientos
    DATAVIN SERVICIOS DE MARKETING S.L.N.E. Ceses/Dimisiones. Adm. Unico: LECHUGA NUÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: LECHUGA NUÑEZ LUIS. Datos registrales. T 43 , F 32, S 9, H M 1012, I/A 5 (20.02.18).
  4. 28/02/2018#4769451
    Ceses/DimisionesNombramientos
    DATAVIN SERVICIOS DE MARKETING S.L.N.E. Ceses/Dimisiones. Adm. Unico: FIRTH OLIVIA NATALIE. Nombramientos. Adm. Unico: LECHUGA NUÑEZ JUAN ANTONIO. Datos registrales. T 43 , F 32, S 9, H M 1012, I/A 4 (20.02.18).
  5. 22/03/2013#2189772
    Ceses/DimisionesNombramientos
    DATAVIN SERVICIOS DE MARKETING S.L.N.E. Ceses/Dimisiones. Adm. Unico: LECHUGA NUÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: FIRTH OLIVIA NATALIE. Datos registrales. T 43 , F 31, S 9, H M 1012, I/A 3 (12.03.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAHIA DE POLLENSA 5 (MADRID), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector