360 COMPLIANCE SERVICES SL

View details as a director

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B86842192
Universal Entity Code	4003-2239-2223-9338
Record last updated	Monday, June 29, 2020 5:42:48 AM UTC
Official Address	The Mendez Alvaro street 20 Madrid 28045 There are 792 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Phone number	911158538
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Jun 29, 2020	Jun 22, 2020	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry	Jun 29, 2020	Jun 22, 2020	Two appointments: a man and a person
Registry	Jun 29, 2020	Jun 22, 2020	Other items
Registry	Jun 29, 2020	Jun 22, 2020	Change of registered office
Registry	Jun 29, 2020	Jun 22, 2020	Statement of individual company
Registry	May 6, 2014	Apr 23, 2014	Three appointments: 2 men and a woman
Registry	Apr 22, 2014	Apr 10, 2014	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 22, 2014	Apr 10, 2014	Three appointments: a woman and 2 men
Registry	Apr 22, 2014	Apr 10, 2014	Capital increase
Registry	Apr 22, 2014	Apr 10, 2014	Statutory changes
Registry	Nov 8, 2013	Oct 31, 2013
Registry	Nov 8, 2013	Oct 31, 2013	Two appointments: 2 men