CENTRO INTERNACIONAL DE FORMACION E INVESTIGACION PSICOPATOLOGIA CRIMINAL Y FORENSE SL

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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B84833433
Record last updated	Thursday, January 15, 2015 10:48:58 AM UTC
Official Address	The Velazquez street 71 S1 Derecha Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Document Type	Publication date	Registry Date	Download link
Registry	Jul 19, 2013	Jul 11, 2013	Resignation of 3 people: one Joint Administrator (a man)
Registry	Jul 19, 2013	Jul 11, 2013	Three appointments: a woman and 2 men
Registry	Jul 19, 2013	Jul 11, 2013	Dissolution
Registry	Jul 19, 2013	Jul 11, 2013	Extinction
Registry	Oct 15, 2010		Filing Of Financial Statement
Registry	Oct 15, 2010	Sep 1, 2010	Filing Of Financial Statement 8347...
Registry	Oct 14, 2009		Filing Of Financial Statement
Registry	Oct 14, 2009	Sep 1, 2009	Filing Of Financial Statement 6549...
Registry	Apr 7, 2009		Filing Of Financial Statement
Registry	Apr 7, 2009	Mar 1, 2009	Filing Of Financial Statement 1082...
Registry	Oct 5, 2007		Filing Of Financial Statement
Registry	Nov 10, 2006	Oct 24, 2006