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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

Details

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

Charts

Visits

DINAN GABINETE DE INVESTIGACION PRIVADA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2009 Feb 16, 2010 Lost character of sole shareholder company 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) 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) Resignation of one Joint And Several Administrator (a man)
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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