KPI RISK ETHICS & COMPLIANCE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
List of .es domains owned by the company and 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
VAT Number (CIF)	B12976627
Universal Entity Code	1575-0658-0560-6982
Record last updated	Friday, February 14, 2025 6:36:21 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	Feb 14, 2025	Feb 7, 2025	Capital increase
Financials	Jan 24, 2025		Annual Accounts filing (2023 ordinary)
Financials	Jan 21, 2025		Annual Accounts filing (2022 ordinary)
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