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PREVENCION DE BLANQUEO CONSULTORES 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
  • 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) B84297365
Universal Entity Code9079-7566-6411-2182
Record last updated Monday, June 24, 2024 8:54:28 PM UTC
Official Address The Ezequiel Solana street 92 Madrid 28017
There are 146 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector consultant, launder, prevention

Charts

Visits

PREVENCION DE BLANQUEO CONSULTORES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Apr 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Statement of individual company Statement of individual company
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2022 Jun 6, 2022 Change of registered office Change of registered office
Registry May 18, 2022 May 10, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2022 May 10, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 18, 2022 May 10, 2022 Statutory changes Statutory changes
Registry May 18, 2022 May 10, 2022 Change of company purpose Change of company purpose
Financials Apr 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Change of registered office Change of registered office
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2015 Oct 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2015 Oct 23, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 6, 2015 Reduction of capital Reduction of capital
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 1, 2013 Feb 21, 2013 Reduction of capital Reduction of capital
Registry Mar 1, 2013 Feb 21, 2013 Statutory changes Statutory changes
Registry Dec 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7105... Filing Of Financial Statement 7105...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2008 Filing Of Financial Statement 379... Filing Of Financial Statement 379...
Registry May 11, 2007 Apr 26, 2007 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Aug 22, 2006 Change of registered office Change of registered office
Registry Jul 6, 2005 Jun 22, 2005 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 5, 2005 Apr 21, 2005

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