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Dato Capital Spain

LEGAL COMPLIANCE INTERNATIONAL CONSULTING SL

View details as a director

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
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B70476106
Universal Entity Code9479-2351-1577-2788
Record last updated Friday, September 13, 2024 9:18:48 PM UTC
Official Address The Cidro street 2 Madrid 28044
There are 84 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28044
Sector Consultancy and advisory activities in business management

Charts

Visits

LEGAL COMPLIANCE INTERNATIONAL CONSULTING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 25, 2024 Mar 18, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Change of registered office Change of registered office
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2019 Oct 11, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 17, 2018 Statutory changes Statutory changes
Registry Jan 24, 2018 Jan 17, 2018 Change of registered office Change of registered office
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2016 Feb 2, 2016
Registry Feb 10, 2016 Feb 2, 2016 Statement of individual company Statement of individual company
Registry Feb 10, 2016 Feb 2, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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