SPANISH COMPLIANCE ADVISORS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88120175
Universal Entity Code	8564-3570-2283-6915
Record last updated	Tuesday, September 17, 2019 8:55:18 PM UTC
Official Address	The Orense street 18 Madrid 28046 There are 4,014 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Financials	Sep 16, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jun 13, 2019	Jun 6, 2019	Resignation of one Sole Administrator (a man)
Registry	Jun 13, 2019	Jun 6, 2019	Appointment of a man as Sole Administrator
Registry	Jun 13, 2019	Jun 6, 2019	Change of registered office
Registry	Jul 27, 2018	Jul 19, 2018	Resignation of one Sole Administrator (a man)
Registry	Jul 27, 2018	Jul 19, 2018	Appointment of a man as Sole Administrator
Registry	Jun 19, 2018	Jun 12, 2018
Registry	Jun 19, 2018	Jun 12, 2018	Appointment of a man as Sole Administrator