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Dato Capital Spain

ESCUELA SUPERIOR DE CRIMINALISTICA 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) B54815394
Universal Entity Code5207-7019-1486-6275
Record last updated Tuesday, July 30, 2019 5:32:15 AM 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 Software consultancy and supply of software

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2019 Jul 22, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 5, 2014 Oct 29, 2014
Registry Nov 5, 2014 Oct 29, 2014 Statement of individual company Statement of individual company
Registry Nov 5, 2014 Oct 29, 2014 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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