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Dato Capital Spain

INVESTIGACION DE SINIESTROS SL

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Reports

Extended Company Report with Annual Accounts INVESTIGACION DE SINIESTROS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders INVESTIGACION DE SINIESTROS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Investigacion De Siniestros S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96477187
Universal Entity Code3604-3375-8280-9091
Record last updated Wednesday, November 20, 2024 10:05:02 PM UTC
Official Address Doctor Fleming 3 Madrid 28036
There are 836 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Phone number 963941562
Sector auxiliary, financial, intermediation

Charts

Visits

INVESTIGACION DE SINIESTROS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Agent Resignation of one Agent
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Change of registered office Change of registered office
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 21, 2018 Statement of individual company Statement of individual company
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 23, 2016 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 2, 2016 Feb 23, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 2, 2016 Feb 23, 2016 Other items Other items
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 10, 2014 Nov 28, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Oct 4, 2013 Sep 26, 2013 Appointment of a person as Permanent Legal Representative Appointment of a person as Permanent Legal Representative
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2012 Sep 1, 2012 Change of registered office Change of registered office
Registry May 18, 2012 May 8, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 21, 2012 Feb 10, 2012 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Feb 21, 2012 Feb 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2012 Feb 10, 2012 Appointment of a man as Permanent Legal Representative and Representative Appointment of a man as Permanent Legal Representative and Representative
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Filing Of Financial Statement 4303... Filing Of Financial Statement 4303...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2009 Filing Of Financial Statement 4253... Filing Of Financial Statement 4253...
Registry Sep 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2008 Filing Of Financial Statement 1226... Filing Of Financial Statement 1226...
Registry Feb 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Filing Of Financial Statement 631... Filing Of Financial Statement 631...
Registry Feb 5, 2008 Jan 24, 2008 Capital increase Capital increase
Registry Feb 5, 2008 Jan 24, 2008 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 19, 2006 Change of registered office Change of registered office
Registry May 5, 2004 Apr 20, 2004 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2001 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1998 Filing Of Financial Statement 1622... Filing Of Financial Statement 1622...

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