LFC EXPERTOS EN COMPLIANCE PENAL SL

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, Active
Record last updated	Tuesday, January 3, 2017 8:02:15 AM UTC
Official Address	The Donnell street 16 Madrid 28009 There are 743 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	Consultancy and advisory activities in business management