SISTEMAS DE CONTROL INTERNO 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	Friday, March 1, 2024 12:49:08 PM UTC
Official Address	The Gan Via street 6 Madrid 28004 There are 2,516 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Banks

Document Type	Publication date	Registry Date	Download link
Registry	Feb 28, 2024	Feb 21, 2024	1031...
Registry	Feb 28, 2024	Feb 21, 2024	Statement of individual company
Registry	Feb 28, 2024	Feb 21, 2024	Appointment of a man as Sole Administrator