COMPLIANCE RISK & CONTROL SL

View details as a director

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
List of .es domains owned by the company and 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
VAT Number (CIF)	B85516680
Record last updated	Thursday, August 17, 2023 9:00:04 PM UTC
Official Address	The Volturno street 17 1º c Pozuelo De Alarcon 28223 There are 38 companies registered at this street
Locality	Pozuelo De Alarcon
Region	Madrid, Community Of Madrid
Postal Code	28223

Document Type	Publication date	Registry Date	Download link
Financials	Aug 17, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 23, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 30, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 19, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 16, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 17, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jul 28, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 15, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 2, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 16, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2010 ordinary)
Registry	Oct 11, 2011		Filing Of Financial Statement
Registry	Oct 11, 2011	Sep 1, 2011	Filing Of Financial Statement 7828...
Registry	Feb 25, 2011	Feb 14, 2011	Change of registered office
Registry	Feb 25, 2011	Feb 14, 2011	Change of registered office 870...
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Nov 2, 2010		Filing Of Financial Statement 9538...
Registry	Jul 31, 2009	Feb 13, 2010	Statement of individual company
Registry	Jul 31, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 31, 2009	Feb 13, 2010	Appointment of a person
Registry	Oct 6, 2008	Sep 24, 2008