FORMACION CRIMINALISTICA INTEGRAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B88248869
Universal Entity Code	4752-1417-2630-9127
Record last updated	Thursday, June 15, 2023 5:55:29 AM UTC
Official Address	The Rey Juan Carlos avenue 104 Leganés 28916 There are 379 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28916
Sector	Other technical and vocational secondary education

Document Type	Publication date	Registry Date	Download link
Registry	Jun 15, 2023	Jun 8, 2023	Resignation of one Sole Administrator (a man)
Registry	Jun 15, 2023	Jun 8, 2023	Appointment of a man as Liquidator
Registry	Jun 15, 2023	Jun 8, 2023	Dissolution
Registry	Jun 15, 2023	Jun 8, 2023	Extinction
Financials	Aug 13, 2022		Annual Accounts filing (2021 ordinary)
Registry	Oct 27, 2021	Oct 20, 2021	Change of registered office
Financials	Oct 25, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 18, 2021		Annual Accounts filing (2019 ordinary)
Financials	Oct 30, 2019		Annual Accounts filing (2018 ordinary)
Registry	Dec 3, 2018	Nov 26, 2018
Registry	Dec 3, 2018	Nov 26, 2018	Appointment of a man as Sole Administrator