COMPLIANCE CONTROL EMPRESARIAL S.L.P

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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)	B54953518
Universal Entity Code	7126-0590-8043-8702
Record last updated	Monday, October 21, 2024 9:05:43 PM UTC
Official Address	Pedro Juan Perpiñan 66 Elche There are 35 companies registered at this street
Locality	Elche
Region	Alicante, Comunitat Valenciana
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Financials	Oct 21, 2024		Annual Accounts filing (2023 ordinary)
Financials	Nov 13, 2023		Annual Accounts filing (2022 ordinary)
Financials	Oct 27, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 2, 2021		Annual Accounts filing (2020 ordinary)
Financials	Nov 2, 2021		Annual Accounts filing (2019 ordinary)
Financials	Nov 2, 2021		Annual Accounts filing (2018 ordinary)
Registry	Apr 6, 2020	Mar 26, 2020	Change of registered office
Registry	Apr 2, 2020	Mar 25, 2020	Modification of duration
Financials	Sep 7, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 29, 2017		Annual Accounts filing (2016 ordinary)
Registry	Oct 24, 2016	Oct 17, 2016
Registry	Oct 24, 2016	Oct 17, 2016	Appointment of a man as Sole Administrator