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Dato Capital Spain

PERITATGES CRIMINALISTICS FORENSES 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
  • 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) B66810631
Universal Entity Code3877-4847-5171-3953
Record last updated Monday, September 23, 2024 8:52:00 PM UTC
Official Address The Jaume Recoder avenue 31 Mataró 08302
There are 85 companies registered at this street
Locality Mataró
Region Barcelona, Catalonia
Postal Code 08302
Sector Research

Charts

Visits

PERITATGES CRIMINALISTICS FORENSES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Nov 13, 2019 Other items Other items
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 7, 2017 Change of registered office Change of registered office
Registry Jul 29, 2016 Jul 20, 2016
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a man as Sole Administrator Appointment of a man 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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