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Dato Capital Spain

COMERCIAL Y SERVICIOS DE INVESTIGACION FORENSE Y TECNICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84010750
Universal Entity Code1654-9455-6868-9285
Record last updated Thursday, July 25, 2024 9:30:52 PM UTC
Official Address Pedro Diez 10 Madrid 28019
There are 125 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector coroner, opinion, technical

Charts

Visits

COMERCIAL Y SERVICIOS DE INVESTIGACION FORENSE Y TECNICO SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 21, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 26, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Filing Of Financial Statement 2183... Filing Of Financial Statement 2183...
Registry Mar 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement 835... Filing Of Financial Statement 835...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Filing Of Financial Statement 5414... Filing Of Financial Statement 5414...
Registry Jun 22, 2004

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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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