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Dato Capital Spain

INSTITUTO VALENCIANO DE COMPLIANCE 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
  • 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, Active
VAT Number (CIF) B98860026
Universal Entity Code7717-3888-1292-1407
Record last updated Tuesday, September 26, 2023 9:05:22 PM UTC
Official Address The Cirilo Amoros street 82 Valencia 46005
There are 858 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46005
Sector Consultancy and advisory activities in business management

Charts

Visits

INSTITUTO VALENCIANO DE COMPLIANCE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Change of registered office Change of registered office
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2017 Oct 3, 2017
Registry Oct 10, 2017 Oct 3, 2017 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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