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Dato Capital Spain

FJ CASERO ASESORES PROFESIONA.L. SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

COMPLIANCE ANDALUCIA, S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B23753353
Record last updated Tuesday, December 12, 2017 6:35:49 AM UTC
Information source Trade Register Jaén García Rebull, 2

Charts

Visits

FJ CASERO ASESORES SOCIEDAD LIMITADA PROFESIONAL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2017 Dec 4, 2017 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Dec 12, 2017 Dec 4, 2017 Other items Other items
Registry Dec 12, 2017 Dec 4, 2017 Change of company name Change of company name
Registry Dec 12, 2017 Dec 4, 2017 Change of company purpose Change of company purpose
Financials Nov 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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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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