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INSTITUTO CRIMINALISTICO FORENSE 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
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B05500012
Universal Entity Code7661-2319-2772-3103
Record last updated Tuesday, September 24, 2024 9:45:28 PM UTC
Official Address The Masegosa street 2 Molina De Segura 30500 Molina De Segura
There are 11 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector Research

Charts

Visits

INSTITUTO CRIMINALISTICO FORENSE, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 28, 2024 Jun 21, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 28, 2024 Jun 21, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 28, 2024 Jun 21, 2024 Other items Other items
Registry Jun 28, 2024 Jun 21, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 5, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 21, 2021 Oct 15, 2021 Statement of individual company Statement of individual company
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2018 May 17, 2018
Registry May 24, 2018 May 17, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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