GABINETE INVESTIGACION 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57926446
Universal Entity Code	0531-0537-2139-2530
Record last updated	Monday, September 18, 2023 8:52:52 PM UTC
Official Address	The Gremi Des Fusters street 33 Palma De Mallorca 07009 Palma De Mallorca There are 388 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07009
Sector	Research

Document Type	Publication date	Registry Date	Download link
Financials	Sep 18, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 6, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jul 3, 2023		Annual Accounts filing (2020 ordinary)
Financials	Jun 22, 2023		Annual Accounts filing (2019 ordinary)
Financials	Aug 27, 2020		Annual Accounts filing (2017 ordinary)
Registry	Aug 10, 2020	Jul 30, 2020	Change of registered office
Financials	Jul 28, 2020		Annual Accounts filing (2016 ordinary)
Financials	Jun 11, 2019		Annual Accounts filing (2018 ordinary)
Financials	Mar 31, 2017		Annual Accounts filing (2015 ordinary)
Registry	Sep 7, 2015	Aug 28, 2015
Registry	Sep 7, 2015	Aug 28, 2015	Appointment of a man as Sole Administrator