AUDITORIA PENAL DE EMPRESAS S.L.P

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada Profesional, Active
VAT Number (CIF)	B73904179
Universal Entity Code	4989-6873-8761-5409
Record last updated	Saturday, July 29, 2023 9:09:25 PM UTC
Official Address	The Escultor Salzillo gran via 22 Murcia 30001 There are 111 companies registered at this street
Locality	Murcia
Region	Region Of Murcia
Postal Code	30001
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Jul 29, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 28, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 11, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 11, 2021		Annual Accounts filing (2019 ordinary)
Financials	Aug 11, 2021		Annual Accounts filing (2016 ordinary)
Financials	Dec 17, 2019		Annual Accounts filing (2017 ordinary)
Registry	May 9, 2016	Apr 29, 2016
Registry	May 9, 2016	Apr 29, 2016	Statement of individual company
Registry	May 9, 2016	Apr 29, 2016	Appointment of a person as Professional Partner and Sole Administrator