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Dato Capital Spain

CENTRO DE INVESTIGACIONES ESPECIALES DETECTIVES SL

Reports

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

Details

Company type Sociedad Limitada, Company under liquidation
VAT Number (CIF) B82552324
Record last updated Saturday, January 3, 2015 10:49:46 AM UTC
Official Address Doña Jimena 3 Majadahonda
Locality Majadahonda
Region Madrid, Community Of Madrid
Sector inquest, optical, sleuth

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Document Type Publication date Registry Date Download link
Registry Jan 3, 2005 Dec 20, 2004 Extinction Extinction
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2000

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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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