KPI CONTROLLERS 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B02550325
Universal Entity Code	7392-2965-9278-3950
Record last updated	Friday, March 22, 2024 6:31:21 AM UTC
Official Address	Paseo Paseo De La Libertad 10 Albacete 2001 There are 129 companies registered at this street
Postal Code	2001
Sector	Accounting, book-keeping and auditing activities; tax consultancy

Document Type	Publication date	Registry Date	Download link
Registry	Mar 22, 2024	Mar 15, 2024	Other items
Registry	Mar 15, 2024	Mar 7, 2024	Resignation of one Sole Administrator (a man)
Registry	Mar 15, 2024	Mar 7, 2024	Closing of registration sheet, (removal of index of legal entities)
Registry	Mar 15, 2024	Mar 7, 2024	Bankruptcy situation
Registry	Mar 15, 2024	Mar 7, 2024	Bankruptcy situation 1313...
Financials	Oct 25, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jun 23, 2022		Annual Accounts filing (2021 ordinary)
Registry	Aug 9, 2021	Aug 2, 2021	Change of registered office
Financials	Aug 2, 2021		Annual Accounts filing (2020 ordinary)
Registry	Aug 25, 2020	Aug 18, 2020	Lost character of sole shareholder company
Financials	Jun 16, 2020		Annual Accounts filing (2018 ordinary)
Registry	Feb 25, 2020	Feb 18, 2020	Change of registered office
Registry	Jan 23, 2019	Jan 16, 2019	Capital increase
Financials	Nov 27, 2018		Annual Accounts filing (2017 ordinary)
Financials	Nov 23, 2018		Annual Accounts filing (2016 ordinary)
Financials	Nov 23, 2018		Annual Accounts filing (2015 ordinary)
Financials	Nov 23, 2018		Annual Accounts filing (2014 ordinary)
Registry	Apr 30, 2015	Apr 23, 2015	Expansion of corporate purpose
Registry	Feb 3, 2014	Jan 24, 2014
Registry	Feb 3, 2014	Jan 24, 2014	Statement of individual company
Registry	Feb 3, 2014	Jan 24, 2014	Appointment of a man as Sole Administrator