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Dato Capital Spain

CORPORACION IBERICA DETECTIVES PRIVADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) B92783877
Record last updated Wednesday, September 7, 2016 9:03:13 PM UTC
Official Address Septimo Miau 5 Málaga 29006
There are 3 companies registered at this street
Postal Code 29006
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Charts

Visits

CORPORACION IBERICA DETECTIVES PRIVADOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 28, 2012 Feb 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split 403... Resolution of Deferral / Split 403...
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4054... Filing Of Financial Statement 4054...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3164... Filing Of Financial Statement 3164...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Nov 14, 2007 Statutory changes Statutory changes
Registry Jul 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 18, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2006 Oct 18, 2006

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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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