INVESTIGACION 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
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, Active
VAT Number (CIF)	B87575437
Universal Entity Code	0357-3679-8886-8876
Record last updated	Wednesday, August 28, 2024 9:25:01 PM UTC
Official Address	The Velazquez street 10 Madrid 28001 There are 1,300 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Software consultancy and supply of software

Document Type	Publication date	Registry Date	Download link
Financials	Aug 28, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	Feb 9, 2023	Feb 2, 2023	Change of registered office
Financials	Sep 9, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 2, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 10, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 30, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 10, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 18, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jun 28, 2016	Jun 21, 2016
Registry	Jun 28, 2016	Jun 21, 2016	Appointment of a man as Sole Administrator