CRIMINAL COMPLIANCE SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Criminal Compliance S.L. |
CRIMINAL COMPLIANCE SOCIEDAD LIMITADA
URRAZA, MENDIETA & ASOCIADOS, CRIMINAL COMPLIANCE SOCIEDAD LIMITADA.
CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B95773479 |
| Universal Entity Code | 3183-3514-1403-0658 |
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| Record last updated | Tuesday, July 18, 2023 9:19:50 PM UTC |
| Official Address | The Gran Via street 39 Bilbao 48009 There are 732 companies registered at this street |
| Postal Code | 48009 |
| Sector | Consultancy and advisory activities in business management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Change of registered office | |
| Financials | Jul 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Change of company name | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Change of registered office | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Aug 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Change of company name | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Change of company name 4814... | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Appointment of a woman as Representative 4814... | |
| Financials | Aug 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 9, 2015 | Dec 31, 2014 | Change of registered office | |
| Registry | Aug 8, 2014 | Jul 29, 2014 | | |
| Registry | Aug 8, 2014 | Jul 29, 2014 | Appointment of a man as Sole Administrator | |
