DETECTIVES ASOCIADOS Y ADVISERS SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B64301542
Record last updated	Thursday, April 16, 2015 9:25:17 PM UTC
Official Address	Sitges 85 Sant Pere De Ribes 8810 There are 48 companies registered at this street
Locality	Sant Pere De Ribes
Region	Barcelona, Catalonia
Postal Code	8810
Sector	Investigation activities

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Reduction demand applied
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Enforced Liquidation
Tax	Jul 22, 2014	Jul 18, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Registry	Sep 23, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 23, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 23, 2009	Feb 12, 2010	Appointment of a person 4048...
Registry	Jul 7, 2009	Feb 13, 2010	Change of registered office
Registry	Nov 27, 2008		Filing Of Financial Statement
Registry	Sep 19, 2007		Filing Of Financial Statement 5589...
Registry	Oct 25, 2006	Oct 4, 2006	Two appointments: a man and a woman
Registry	Oct 25, 2006	Oct 4, 2006
Registry	Oct 25, 2006	Oct 4, 2006	Appointment of a man as Representative