CRIMINOLOGIA INVESTIGACION Y DOCUMENTACION SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
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, Active
VAT Number (CIF)	B84097716
Record last updated	Monday, June 23, 2014 11:47:27 PM UTC
Official Address	The Alberto Alcocer avenue 49 28016 Madrid Madrid There are 1,124 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Phone number	913594931
Sector	investigation, security, service

Document Type	Publication date	Registry Date	Download link
Financials	Jun 23, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 23, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 23, 2014		Annual Accounts filing (2008 ordinary)
Registry	Oct 11, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 11, 2011		Filing Of Financial Statement 7829...
Registry	Sep 29, 2010		Filing Of Financial Statement
Registry	Jan 5, 2010		Filing Of Financial Statement 499...
Registry	Jan 5, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Nov 3, 2008		Filing Of Financial Statement 1037...
Registry	Sep 26, 2006		Filing Of Financial Statement
Registry	May 9, 2005	Apr 22, 2005	Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)