Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Kpi Risk Ethics & Compliance S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B12976627 |
| Universal Entity Code | 1575-0658-0560-6982 |
| Record last updated | Wednesday, November 8, 2023 6:34:18 AM UTC |
| Official Address | Vila-Real |
| Locality | Vila-Real |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 12540 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 30, 2023 | Capital increase | |
| Registry | Nov 8, 2023 | Oct 30, 2023 | Change of registered office | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Capital increase | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Statutory changes | |
| Financials | Dec 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Lost character of sole shareholder company | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Statutory changes | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Change of company purpose | |
| Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Statutory changes | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Change of registered office | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Statement of individual company | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Appointment of a person as Sole Administrator | |
