DINAN GABINETE DE INVESTIGACION PRIVADA 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, Active
VAT Number (CIF)	B14421846
Record last updated	Tuesday, November 18, 2014 2:59:01 PM UTC
Official Address	The Doce De Octubre street 11 Cordoba 14001 There are 83 companies registered at this street
Locality	Cordoba
Region	Andalusia
Postal Code	14001
Phone number	957484342
Sector	agent, cabinet, detective, investigation, investigator

Document Type	Publication date	Registry Date	Download link
Registry	Feb 17, 2009	Feb 16, 2010	Lost character of sole shareholder company
Registry	Nov 16, 2007	Oct 25, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jul 28, 1999		Resignation of one Joint And Several Administrator (a man)
Registry	Sep 14, 1998		Filing Of Financial Statement