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DETECTIVES Y PERITOS JUDICIALES 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) B88564307
Universal Entity Code0057-8083-6356-8499
Record last updated Thursday, July 6, 2023 8:58:15 PM UTC
Official Address The Mariano Barbacid street 5 Rivas-Vaciamadrid 28521
There are 90 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521
Sector Service activities related to hunting

Charts

Visits

DETECTIVES Y PERITOS JUDICIALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Change of company purpose Change of company purpose
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2020 Feb 11, 2020
Registry Feb 18, 2020 Feb 11, 2020 Statement of individual company Statement of individual company
Registry Feb 18, 2020 Feb 11, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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