INSTITUTO DE PROBATICA E INVESTIGACION CRIMINAL SL

Hoja M580218· NIF B87005187

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2014
Director :
Galan Parrado Gonzalo

Legal information

Legal information for INSTITUTO DE PROBATICA E INVESTIGACION CRIMINAL SL

NIF
Hoja registral
IRUS1000292539974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
LocalityMadrid
Register referenceTomo 32236 · Folio 172 · Hoja M580218
StatusVigente

Activity

INSTITUTO DE PROBATICA E INVESTIGACION CRIMINAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 22 May 2014. The Spanish commercial register has published 5 filings for this company, from 22 May 2014 to 22 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO, INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSTITUTO DE PROBATIC…Galan Parrado GonzaloGalan Parrado GonzaloNIETO Y GALAN SLNIETO Y GALAN SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 2
  2. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
  3. Cambio de domicilio socialPublished 22/12/2015· Registered 14/12/2015· I/A 2
  4. ConstituciónPublished 22/05/2014· Registered 13/05/2014· I/A 1
  5. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 1

Changes

  1. 22/12/2015Cambio de domicilio social

    C/ VELAZQUEZ 94 - 1º - ZURICENTER- (MADRID)

Capital · events

  1. 22/05/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/12/2015#3643952
    Ceses/DimisionesNombramientosCambio de domicilio social
    INSTITUTO DE PROBATICA E INVESTIGACION CRIMINAL SL. Ceses/Dimisiones. Adm. Unico: TORRENTE BARREDO BEGOÑA. Nombramientos. Adm. Unico: GALAN PARRADO GONZALO. Cambio de domicilio social. C/ VELAZQUEZ 94 - 1º - ZURICENTER- (MADRID). Datos registrales. T…
  2. 22/05/2014#2815508
    ConstituciónNombramientos
    INSTITUTO DE PROBATICA E INVESTIGACION CRIMINAL SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO, INVESTIGACION, DESA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 94 - 1º - ZURICENTER- (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector