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Dato Capital Spain

AGENCIA DETECTIVES FENIX SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B53289401
Universal Entity Code0572-4574-4517-3505
Record last updated Wednesday, July 29, 2020 5:44:18 AM UTC
Official Address The Salerno street 10 Cartagena 30319
There are 2 companies registered at this street
Locality Cartagena
Region Murcia, Region Of Murcia
Postal Code 30319
Phone number 965161446
Sector investigation, security, service

Charts

Visits

AGENCIA DETECTIVES FENIX S.L. (Spain) Page visits 2024

Searches

AGENCIA DETECTIVES FENIX S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Change of registered office Change of registered office
Registry Sep 4, 2019 Aug 26, 2019 Sole proprietorship Sole proprietorship
Registry Sep 4, 2019 Aug 26, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2019 Aug 26, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6920... Filing Of Financial Statement 6920...
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement 4049... Filing Of Financial Statement 4049...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Filing Of Financial Statement 1030... Filing Of Financial Statement 1030...
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 29, 2008 Filing Of Financial Statement 878... Filing Of Financial Statement 878...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Filing Of Financial Statement 6160... Filing Of Financial Statement 6160...
Registry Feb 1, 2002 Jan 17, 2002 Change of registered office Change of registered office
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5092... Filing Of Financial Statement 5092...
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Statement of individual company Statement of individual company
Registry Feb 17, 1999 Jan 26, 1999 Capital increase Capital increase
Registry Aug 7, 1998 Jul 25, 1998

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