IURIS COMPLIANCE PENAL S.L.P

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 Profesional, Active
Record last updated	Wednesday, September 30, 2020 5:44:27 AM UTC
Official Address	The Ayala street 7 Madrid 28001 There are 2,084 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Management activities of holding companies