BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL

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, Active
VAT Number (CIF)	B88296298
Universal Entity Code	0094-2118-0502-9366
Record last updated	Wednesday, October 23, 2024 9:12:09 PM UTC
Official Address	The Santa Rosa street 6 Fuengirola 29640 There are 22 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	Database-related activities

Document Type	Publication date	Registry Date	Download link
Financials	Oct 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 22, 2023		Annual Accounts filing (2022 ordinary)
Financials	Nov 21, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 21, 2022		Annual Accounts filing (2020 ordinary)
Registry	Jun 2, 2021	May 25, 2021	Resignation of 2 people: one Joint Administrator (a woman)
Registry	Jun 2, 2021	May 25, 2021	Appointment of a woman as Sole Administrator
Registry	Jun 2, 2021	May 25, 2021	Other items
Financials	May 26, 2021		Annual Accounts filing (2019 ordinary)
Registry	Mar 15, 2021	Mar 5, 2021	Statement of individual company
Registry	Dec 30, 2020	Dec 16, 2020	Capital increase
Registry	Dec 30, 2020	Dec 16, 2020	Change of registered office
Registry	Mar 18, 2019	Mar 11, 2019
Registry	Mar 18, 2019	Mar 11, 2019	Two appointments: 2 women