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Dato Capital Spain

GRUPO CODICE DETECTIVES PRIVADOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97139257
Record last updated Sunday, December 14, 2014 4:14:27 AM UTC
Official Address The Garrigues street 1 Valencia 46001
There are 213 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46001
Phone number 963106521
Sector detective, agent, researcher, private

Charts

Visits

GRUPO CODICE DETECTIVES PRIVADOS SL (Spain)Page visits ©2025 https://en.datocapital.com2013-52017-122018-12022-122025-3012

Searches

GRUPO CODICE DETECTIVES PRIVADOS SL (Spain)Searches ©2025 https://en.datocapital.com2014-52022-32022-42022-601
Document Type Publication date Registry Date Download link
Registry Sep 15, 2008 Sep 2, 2008 Extinction Extinction
Registry Jun 12, 2008 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Jan 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3888... Filing Of Financial Statement 3888...
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2003 Filing Of Financial Statement 5745... Filing Of Financial Statement 5745...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 20, 2001

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