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Dato Capital Spain

COMPLIANCE SOLUTIONS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86975075
Universal Entity Code0021-4819-1688-5310
Record last updated Wednesday, May 24, 2023 5:55:16 AM UTC
Official Address The Brujula street 51 Madrid 28023
There are 30 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector Consultancy and advisory activities in business management

Charts

Visits

COMPLIANCE SOLUTIONS SL (Spain) Page visits 2024

Searches

COMPLIANCE SOLUTIONS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 24, 2023 May 17, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 24, 2023 May 17, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 24, 2023 May 17, 2023 Other items Other items
Registry May 24, 2023 May 17, 2023 Dissolution Dissolution
Registry May 24, 2023 May 17, 2023 Extinction Extinction
Financials Apr 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 14, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 14, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 2, 2015 Nov 25, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2015 Nov 25, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 23, 2015 Jul 15, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 7, 2014 Mar 28, 2014
Registry Apr 7, 2014 Mar 28, 2014 Statement of individual company Statement of individual company
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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