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Dato Capital Spain

INVESIT DETECTIVES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84437748
Record last updated Tuesday, December 30, 2014 4:25:50 AM UTC
Official Address The Corazon De Maria street 4 Madrid
Locality Madrid
Region Community Of Madrid
Sector Investigation and Security Services

Charts

Visits

INVESIT DETECTIVES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2012 Sep 12, 2012 Appointment of a person as Auditor 3900... Appointment of a person as Auditor 3900...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Filing Of Financial Statement 1877... Filing Of Financial Statement 1877...
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1323... Filing Of Financial Statement 1323...
Registry Jul 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Filing Of Financial Statement 9030... Filing Of Financial Statement 9030...
Registry Oct 10, 2005 Sep 28, 2005

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