INVESTIGACION MERCANTIL Y CREDITICIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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)	B72805120
Universal Entity Code	2442-8918-5035-2735
Record last updated	Thursday, December 26, 2024 7:39:17 AM UTC
Official Address	The Henri Dunant street 17 Madrid 28036 There are 290 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Dec 26, 2024	Dec 18, 2024	Lost character of sole shareholder company
Registry	Dec 26, 2024	Dec 18, 2024	Resignation of one Sole Administrator (a woman)
Registry	Dec 26, 2024	Dec 18, 2024	Two appointments: a man and a person
Financials	Sep 12, 2024		Annual Accounts filing (2023 ordinary)
Registry	Dec 2, 2022	Nov 25, 2022
Registry	Dec 2, 2022	Nov 25, 2022	Statement of individual company
Registry	Dec 2, 2022	Nov 25, 2022	Appointment of a woman as Sole Administrator