INTERNAL CONTROL AUDIT & COMPLIANCE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
Record last updated	Wednesday, March 1, 2023 6:59:00 AM UTC
Official Address	The Martin Iriarte street 29 Las Rozas De Madrid 28290 Las Rozas De Madrid There are 53 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28290

Document Type	Publication date	Registry Date	Download link
Registry	Mar 1, 2023	Feb 22, 2023	1066...
Registry	Mar 1, 2023	Feb 22, 2023	Statement of individual company
Registry	Mar 1, 2023	Feb 22, 2023	Appointment of a woman as Sole Administrator