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IDENTIFICACION PERSONAL Y CONTROL SL

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98860539
Universal Entity Code8359-4528-3989-4059
Record last updated Friday, October 27, 2023 9:10:33 PM UTC
Official Address The Puigcampana street 17 Valencia 46013
There are 8 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46013
Sector Wholesale trade of computers, computer peripherals and software

Charts

Visits

IDENTIFICACION PERSONAL Y CONTROL SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

IDENTIFICACION PERSONAL Y CONTROL SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 19, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 19, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 19, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 14, 2016 Oct 6, 2016
Registry Oct 14, 2016 Oct 6, 2016 Statement of individual company Statement of individual company
Registry Oct 14, 2016 Oct 6, 2016 Appointment of a woman as Sole Administrator Appointment of a woman 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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