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FORENSIC SOLUTIONS S.L.P, Spain

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Reports

Extended Company Report with Annual Accounts FORENSIC SOLUTIONS S.L.P. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders FORENSIC SOLUTIONS S.L.P. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Forensic Solutions S.L.P.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada Profesional
VAT Number (CIF) B98540602
Universal Entity Code0256-5880-7774-5314
Record last updated Friday, July 28, 2023 8:55:47 PM UTC
Official Address The Velazquez street 10 Madrid 46002
There are 1,256 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 46002

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Visits

FORENSIC SOLUTIONS SLP (Spain) Page visits 2024

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FORENSIC SOLUTIONS SLP (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 18, 2022 Nov 11, 2022 Change of registered office Change of registered office
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry May 25, 2022 May 18, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry May 25, 2022 May 18, 2022 Other items Other items
Registry May 25, 2022 May 18, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 3, 2020 Jul 27, 2020 Resignation of 6 people: one Professional Partner (a man) Resignation of 6 people: one Professional Partner (a man)
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a person as Professional Partner Appointment of a person as Professional Partner
Registry Aug 3, 2020 Jul 27, 2020 Other items Other items
Registry Aug 3, 2020 Jul 27, 2020 Statement of individual company Statement of individual company
Registry Aug 3, 2020 Jul 27, 2020 Resignation of 3 people: one Assistant Secretary, one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 3 people: one Assistant Secretary, one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Aug 3, 2020 Jul 27, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 7, 2019 Oct 30, 2019 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry Nov 7, 2019 Oct 30, 2019 Appointment of a woman as Professional Partner Appointment of a woman as Professional Partner
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2019 Jan 22, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 11, 2018 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry Sep 20, 2018 Sep 11, 2018 Other items Other items
Registry May 25, 2018 May 17, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 25, 2018 May 17, 2018 Other items Other items
Registry Mar 7, 2018 Feb 28, 2018 Other items 1085... Other items 1085...
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 13, 2016 Dec 1, 2016 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2016 Jun 21, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 28, 2016 Jun 21, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 28, 2016 Jun 21, 2016 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry Jun 28, 2016 Jun 21, 2016 Other items Other items
Financials Jun 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 14, 2016 Jun 1, 2016 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jun 14, 2016 Jun 1, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 14, 2016 Jun 1, 2016 Statutory changes Statutory changes
Registry Jun 9, 2016 Jun 1, 2016 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry Jun 9, 2016 Jun 1, 2016 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Jan 25, 2016 Jan 14, 2016 Appointment of a man as Professional Partner 294... Appointment of a man as Professional Partner 294...
Registry Jan 25, 2016 Jan 14, 2016 Other items Other items
Registry Feb 18, 2015 Feb 10, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 18, 2015 Feb 10, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2013 Aug 7, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 19, 2013 Aug 7, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 8, 2013 Jul 31, 2013 Change of registered office Change of registered office
Registry Jul 11, 2013 Jul 4, 2013 Statutory changes Statutory changes
Registry May 28, 2013 May 21, 2013
Registry May 28, 2013 May 21, 2013 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women

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