INSTITUTO CIENTIFICO DE CRIMINALISTICA DOCUMENTAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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)	B18923045
Universal Entity Code	9276-0262-1042-2073
Record last updated	Monday, March 21, 2022 6:56:45 AM UTC
Official Address	The Buensuceso street 9 1º Izq., Oficina 4 Granada 18002 There are 52 companies registered at this street
Locality	Granada
Region	Andalusia
Postal Code	18002
Phone number	958522174
Sector	ACTIVITIES OF EMPLOYMENT AGENCIES

Document Type	Publication date	Registry Date	Download link
Registry	Mar 21, 2022	Mar 9, 2022	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Mar 21, 2022	Mar 9, 2022	Appointment of a man as Liquidator
Registry	Mar 21, 2022	Mar 9, 2022	Dissolution
Registry	Mar 21, 2022	Mar 9, 2022	Extinction
Financials	Nov 25, 2021		Annual Accounts filing (2020 ordinary)
Financials	Nov 25, 2021		Annual Accounts filing (2019 ordinary)
Financials	Nov 25, 2021		Annual Accounts filing (2018 ordinary)
Financials	Nov 25, 2021		Annual Accounts filing (2017 ordinary)
Registry	Feb 26, 2010	Feb 17, 2010	Appointment of a man as Representative
Registry	Jan 26, 2010	Jan 15, 2010
Registry	Jan 26, 2010	Jan 15, 2010	Appointment of a man as Sole Administrator