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ARKIM AGENCIA DE DETECTIVES PRIVADOS-CRIMINOLOGOS S.L.L

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
Record last updated Friday, July 27, 2012 8:41:14 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector investigation, security, service

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2012 Jul 18, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 15, 2007 Jun 4, 2007 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Filing Of Financial Statement 839... Filing Of Financial Statement 839...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2006 Nov 13, 2006 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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