CENTRO Y SERVICIOS DE INVESTIGACION JUDICIAL Y CRIMINALISTICA FORENSE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
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
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Company under liquidation
VAT Number (CIF)	B57578957
Universal Entity Code	0288-1285-0330-7643
Record last updated	Thursday, October 27, 2022 6:32:18 AM UTC
Postal Code	07609
Sector	agroforestry, bad, bar, cafe, direct

Document Type	Publication date	Registry Date	Download link
Registry	Jun 5, 2019	May 29, 2019	Resignation of one Sole Administrator (a man)
Registry	Jun 5, 2019	May 29, 2019	Bankruptcy situation
Registry	Jun 5, 2019	May 29, 2019	Bankruptcy situation 2389...
Registry	Jun 5, 2019	May 29, 2019	Bankruptcy situation
Registry	Jun 5, 2019	May 29, 2019	Bankruptcy situation 2389...
Registry	Jun 5, 2019	May 29, 2019	Bankruptcy situation
Registry	Jun 5, 2019	May 29, 2019	Dissolution
Financials	Oct 10, 2014		Annual Accounts filing (2012 ordinary)
Financials	Oct 10, 2014		Annual Accounts filing (2011 ordinary)
Financials	May 27, 2013		Annual Accounts filing (2008 ordinary)
Financials	May 27, 2013		Annual Accounts filing (2009 ordinary)
Registry	Sep 16, 2010		Filing Of Financial Statement
Registry	Apr 5, 2010	Mar 23, 2010	Expansion of corporate purpose
Registry	Oct 9, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 9, 2009		Filing Of Financial Statement 6219...
Registry	Dec 30, 2008	Dec 12, 2008