360 COMPLIANCE SERVICES SL
Company details
- Active NIF/CIF: B86842192
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Telephone: +34 911158538
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Date of last BORME entry: 29/06/2020
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Sector: Actividades profesionales, científicas y técnicas
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Address: C. de Méndez Álvaro, 20, Arganzuela, 28045 Madrid, España See in map
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Website: Not available
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Featured products:
More information on 360 COMPLIANCE SERVICES SL
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TAPIA FRADE ANTONIOConsejeroTermination of employment: 29/06/2020 -
TAPIA FRADE ANTONIOSecretarioTermination of employment: 29/06/2020
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LOPEZ MARTINEZ MANUELRepresentanteAppointment: 29/06/2020
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PEREZ VAZQUEZ LUISConsejeroTermination of employment: 29/06/2020
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PEREZ VAZQUEZ LUISPresidenteTermination of employment: 29/06/2020
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ARIZA DE LOPE NOELIA MARIAConsejeroTermination of employment: 29/06/2020
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BELBURS ECONOMISTAS SLAdministrador únicoAppointment: 29/06/2020
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BELBURS ECONOMISTAS SLSocio únicoAppointment: 29/06/2020
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TAPIA FRADE ANTONIOApoderado mancomunado solidarioAppointment: 06/05/2014
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PEREZ VAZQUEZ LUISAdministrador solidarioAppointment: 08/11/2013Termination of employment: 22/04/2014
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29/06/2020 | BORME act no.: 197324 | Register: MADRIDCeses/Dimisiones -
29/06/2020 | BORME act no.: 197324 | Register: MADRIDNombramientos
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29/06/2020 | BORME act no.: 197324 | Register: MADRIDOtros conceptos
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29/06/2020 | BORME act no.: 197324 | Register: MADRIDCambio de domicilio social
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29/06/2020 | BORME act no.: 197325 | Register: MADRIDDeclaración de unipersonalidad
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06/05/2014 | BORME act no.: 189514 | Register: MADRIDNombramientos
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22/04/2014 | BORME act no.: 174437 | Register: MADRIDCeses/Dimisiones
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22/04/2014 | BORME act no.: 174437 | Register: MADRIDNombramientos
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22/04/2014 | BORME act no.: 174437 | Register: MADRIDAmpliación de capital
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22/04/2014 | BORME act no.: 174437 | Register: MADRIDModificaciones estatutarias
Other information
The CIF of 360 COMPLIANCE SERVICES SL is B86842192 and its current business status is active. Its economic sector is within the CNAE 702 - Actividades de consultoría de gestión empresarial. Its SIC classification is 8742 - Servicios de asesoría administrativa.
360 COMPLIANCE SERVICES SL employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 13 registration charges. Its most recent announcement in the Borme was published on 29/06/2020 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of 360 COMPLIANCE SERVICES SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about 360 COMPLIANCE SERVICES SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of 360 COMPLIANCE SERVICES SL comes from official data sources and is automatically updated every day.
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