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CRITERIA INSURANCE CLAIMS & LOSS ADJUSTERS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B87622718
Universal Entity Code3605-2145-4050-8681
Record last updated Monday, February 3, 2025 10:20:49 PM UTC
Official Address The Orense street 25 Madrid 28020
There are 3,997 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Technical architectural services

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 2, 2024 Jun 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 30, 2023 Oct 23, 2023 2 appointments , 2 appointments: 2 women,: 2 women 2 appointments , 2 appointments: 2 women,: 2 women
Registry Aug 17, 2023 Aug 9, 2023 Change of registered office Change of registered office
Registry May 30, 2023 May 23, 2023 Resignation of one Representative Resignation of one Representative
Registry May 30, 2023 May 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 22, 2022 Aug 15, 2022 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Aug 22, 2022 Aug 15, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 22, 2022 Aug 15, 2022 Statutory changes Statutory changes
Registry Aug 22, 2022 Aug 15, 2022 Other items Other items
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 11, 2021 Jun 5, 2021 Change of registered office Change of registered office
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Aug 1, 2017 Capital increase Capital increase
Registry Dec 29, 2016 Dec 20, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Dec 29, 2016 Dec 20, 2016 Capital increase Capital increase
Registry Sep 7, 2016 Aug 30, 2016
Registry Sep 7, 2016 Aug 30, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person

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