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Dato Capital Spain

ESCUELA INTERNACIONAL DE CRIMINOLOGIA Y CRIMINALISTICA 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) B54983887
Universal Entity Code3136-2444-3775-0623
Record last updated Monday, November 11, 2024 10:37:47 PM UTC
Official Address The Convento street 106 El Campello 03560 El Campello
There are 14 companies registered at this street
Locality El Campello
Region Alicante, Comunitat Valenciana
Postal Code 03560
Sector Other computer-related activities

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 May 10, 2022 Errata Errata
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 11, 2019 Sole proprietorship Sole proprietorship
Registry Dec 19, 2019 Dec 11, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2019 Dec 11, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2017 Feb 8, 2017
Registry Feb 15, 2017 Feb 8, 2017 Statement of individual company Statement of individual company
Registry Feb 15, 2017 Feb 8, 2017 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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