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Dato Capital Spain

SERVICIOS DE INVESTIGACION Y DETECCION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B85327088
Universal Entity Code2765-3041-0609-4258
Record last updated Thursday, January 19, 2017 8:06:19 AM UTC
Official Address Pablo Ruiz Picasso 1 Madrid 28046
There are 565 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector detection, opinion

Charts

Visits

SERVICIOS DE INVESTIGACION Y DETECCION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2017 Jan 12, 2017 Dissolution Dissolution
Registry Jan 19, 2017 Jan 12, 2017 Extinction Extinction
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2014 Jun 12, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 20, 2014 Jun 12, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 20, 2014 Jun 12, 2014 Capital increase Capital increase
Registry Jun 20, 2014 Jun 12, 2014 Statutory changes Statutory changes
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Filing Of Financial Statement 303... Filing Of Financial Statement 303...
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Oct 10, 2008 Capital increase Capital increase
Registry Sep 22, 2008 Sep 8, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 24, 2008 Apr 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2008 Jan 28, 2008

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