{"id":425,"date":"2018-08-07T15:23:30","date_gmt":"2018-08-07T15:23:30","guid":{"rendered":"http:\/\/dlrdetectives.es\/?page_id=425"},"modified":"2018-10-05T10:11:16","modified_gmt":"2018-10-05T10:11:16","slug":"informes-economics-i-financers","status":"publish","type":"page","link":"https:\/\/dlrdetectives.es\/ca\/financera\/informes-economics-i-financers\/","title":{"rendered":"Informes econ\u00f2mics i financers sobre societats"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00bb1&#8243; background_color=\u00bbrgba(0,0,0,0.04)\u00bb fullwidth=\u00bbon\u00bb _builder_version=\u00bb3.0.106&#8243;][et_pb_fullwidth_header title=\u00bbINFORMES ECON\u00d2MICS I FINANCERS SOBRE SOCIETATS\u00bb text_orientation=\u00bbcenter\u00bb _builder_version=\u00bb3.0.106&#8243; title_font=\u00bb||||||||\u00bb content_font=\u00bb||||||||\u00bb border_radii=\u00bbon|1px|1px|1px|1px\u00bb border_color_all=\u00bb#b11902&#8243; border_style_all=\u00bbdouble\u00bb border_color_bottom=\u00bb#c1341b\u00bb custom_margin=\u00bb-30px||-30px|\u00bb filter_saturate=\u00bb30%\u00bb mix_blend_mode=\u00bbsoft-light\u00bb text_shadow_style=\u00bbpreset2&#8243; text_shadow_horizontal_length=\u00bb0.1em\u00bb text_shadow_vertical_length=\u00bb0.01em\u00bb text_shadow_blur_strength=\u00bb0.03em\u00bb text_shadow_color=\u00bbrgba(224,11,0,0.71)\u00bb][\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=\u00bb1&#8243; _builder_version=\u00bb3.0.47&#8243;][et_pb_row _builder_version=\u00bb3.0.47&#8243; background_size=\u00bbinitial\u00bb background_position=\u00bbtop_left\u00bb background_repeat=\u00bbrepeat\u00bb][et_pb_column type=\u00bb4_4&#8243; _builder_version=\u00bb3.0.47&#8243; parallax=\u00bboff\u00bb parallax_method=\u00bbon\u00bb][et_pb_text _builder_version=\u00bb3.0.106&#8243; text_font_size=\u00bb17px\u00bb text_line_height=\u00bb1.8em\u00bb header_font=\u00bb|600|||||||\u00bb header_font_size=\u00bb35px\u00bb header_text_color=\u00bb#ae1801&#8243; header_2_text_align=\u00bbleft\u00bb header_2_font_size=\u00bb30px\u00bb header_2_text_color=\u00bb#ae1801&#8243; text_orientation=\u00bbjustified\u00bb]<\/p>\n<h1><\/h1>\n<p><span style=\"color: #000000;\">El nostre servei consisteix en les investigacions e Indagacions al\u00a0Registre Mercantil\u00a0per identificar la Societat, com la denominaci\u00f3, CIF i domicili social.<\/span><\/p>\n<p><span style=\"color: #000000;\"> \u2022 Data i dades registrals de constituci\u00f3.<br \/> \u2022 Capital Social de Constituci\u00f3 i Possibles Ampliacions.<br \/> \u2022 Objecte Social.<br \/> \u2022 Composici\u00f3 del Consell d\u2019Administraci\u00f3 (Administradors, Apoderats i Dirigents).<br \/> \u2022 Composici\u00f3 del Accionariat (Accionistes i Participacions).<br \/> \u2022 Estatuts de la Societat.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Localitzaci\u00f3 de\u00a0Propietats i B\u00e9ns Mobles:<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">\u2022 Consulta al Servei d\u2019\u00edndexs de Societats (Reg. Gral. Espanya per titular).<br \/> \u2022 Consulta al Servei d\u2019\u00edndexs Administradors (Reg. Gral. Espanya per titular).<br \/> \u2022 Verificaci\u00f3 de Propietats de la Societat.<br \/> \u2022 Verificaci\u00f3 de Propietats dels Administradors.<br \/> \u2022 Localitzaci\u00f3 de B\u00e9ns Mobles.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Vinculacions de la\u00a0Societat i Administradors:<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">\u2022 Participaci\u00f3 de la Societat en altres empreses.<\/span><br \/> <span style=\"color: #000000;\">\u2022\u00a0Participaci\u00f3 dels Administradors i Dirigents en altres empreses.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Incid\u00e8ncies\u00a0Mercantils i Judicials:<\/strong><\/span><\/p>\n<p> <span style=\"color: #000000; font-size: 17px;\"><span>\u2022 <\/span>Incid\u00e8ncies judicials, deute amb particulars, empreses i organismes p\u00fablics investigacions<\/span>&lt;<span style=\"color: #000000;\">\u00a0sobre tancaments fraudulents i suspensions de pagaments.<\/span><br \/> <span style=\"color: #000000;\">\u2022 Investigaci\u00f3 sobre possible al\u00e7ament de b\u00e9ns.<\/span><br \/> <span style=\"color: #000000;\">\u2022 Investigaci\u00f3 sobre desviacions de Patrimoni als Familiars de l\u2019Administrador.<\/span><\/p>\n<p><span style=\"color: #000000;\">\u00a0<\/span><span style=\"color: #000000;\"><strong>Dades\u00a0Financeres:<\/strong><\/span><\/p>\n<p> <span style=\"color: #000000;\">\u2022 Dip\u00f2sit de Comptes anuals (Balan\u00e7 i Compte de resultats).<\/span><br \/> <span style=\"color: #000000;\">\u2022 Bancs i Caixes amb les que Treballa l\u2019investigat.<\/span><br \/> <span style=\"color: #000000;\">\u2022 Refer\u00e8ncies de la Societat per Entitats banc\u00e0ries.<\/span><br \/> <span style=\"color: #000000;\">\u2022 An\u00e0lisi Econ\u00f2mic Financer.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Dades\u00a0Comercials:<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">\u2022 Clients i Prove\u00efdors.<br \/> \u2022 Refer\u00e8ncies de la Societat per prove\u00efdors.<br \/> \u2022 Articles de premsa.r<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Altres Dades:<\/strong><\/span><\/p>\n<p> <span style=\"color: #000000;\">\u2022 Localitzaci\u00f3 de Domicilis i Tel\u00e8fons de la Societat.<\/span><br \/> <span style=\"color: #000000;\">\u2022 Localitzaci\u00f3 de Domicilis i Tel\u00e8fons de l\u2019Administrador.<\/span><br \/> <span style=\"color: #000000;\">\u2022 Localitzaci\u00f3 de Vehicles i Certificat en Tr\u00e0nsit.<\/span><br \/> <span style=\"color: #000000;\">\u00a0<\/span><\/p>\n<p><span style=\"color: #000000;\">Per fer un informe m\u00e9s complet i aclarir els dubtes que pogu\u00e9s deixar l\u2019informe, es podrien fer diferents dies de seguiment sobretot per certificar o demostrar el nivell de vida que realitza, amb qui es relaciona i quines activitats fa.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1&#8243; 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