COMPLIANCE CERTIFICA 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)	B88339114
Universal Entity Code	2122-9184-8470-2208
Record last updated	Wednesday, January 24, 2024 10:00:45 PM UTC
Official Address	The Villanueva street 16 Madrid 28001 There are 981 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Surveillance, protection and security

Document Type	Publication date	Registry Date	Download link
Financials	Jan 24, 2024		Annual Accounts filing (2022 ordinary)
Financials	Jul 14, 2023		Annual Accounts filing (2021 ordinary)
Financials	Mar 26, 2022		Annual Accounts filing (2020 ordinary)
Financials	Mar 19, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jul 19, 2019	Jul 12, 2019	Two appointments: 2 men
Registry	Jun 17, 2019	Jun 10, 2019	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jun 17, 2019	Jun 10, 2019	Appointment of a man as Sole Administrator
Registry	Jun 14, 2019	Apr 4, 2019	Appointment of a man as Agent
Registry	Jun 14, 2019	Apr 4, 2019	Errata
Registry	Apr 11, 2019	Apr 4, 2019
Registry	Apr 11, 2019	Apr 4, 2019	Statement of individual company
Registry	Apr 11, 2019	Apr 4, 2019	Appointment of a man as Sole Administrator