COMPLIANCE AND RISK SERVICES IBERIA SL
Company details
- Active NIF/CIF: B84311059
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Telephone: Not available
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Date of last BORME entry: 06/07/2011
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Sector: Construcción
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Address: Calle Duque de Sesto, 4, 28009 Madrid, Madrid, España See in map
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Website: Not available
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More information on COMPLIANCE AND RISK SERVICES IBERIA SL
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06/07/2011 | BORME act no.: 194591 | Register: MADRIDDepósito de cuentas anuales (Junio de 2011) -
21/10/2010 | BORME act no.: 873231 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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30/03/2010 | BORME act no.: 145016 | Register: MADRIDDepósito de cuentas anuales (Marzo de 2010)
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12/01/2009 | BORME act no.: 13439 | Register: MADRIDCambio de domicilio social
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07/07/2008 | BORME act no.: 190197 | Register:Depósito de cuentas anuales (Junio de 2008)
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07/07/2008 | BORME act no.: 190344 | Register:Depósito de cuentas anuales (Junio de 2008)
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07/07/2008 | BORME act no.: 190532 | Register:Depósito de cuentas anuales (Junio de 2008)
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05/05/2005 | BORME act no.: 202627 | Register: MADRIDConstitución
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05/05/2005 | BORME act no.: 202627 | Register: MADRIDDeclaración de unipersonalidad
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05/05/2005 | BORME act no.: 202627 | Register: MADRIDNombramientos
Other information
The CIF of COMPLIANCE AND RISK SERVICES IBERIA SL is B84311059 and its business status is active. Its economic activity belongs to the CNAE 4110 - Promoción inmobiliaria. Its SIC is 8742 - Servicios de asesoría administrativa.
COMPLIANCE AND RISK SERVICES IBERIA SL has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 2 registration charges. Its latest announcement in Borme was published on 06/07/2011 and its last deposit of ordinary annual accounts is from the year -.
You can check the contact details of COMPLIANCE AND RISK SERVICES IBERIA SL such as phone number, address, or website in the Company Data module.
For more information about COMPLIANCE AND RISK SERVICES IBERIA SL, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about COMPLIANCE AND RISK SERVICES IBERIA SL comes from official sources and is updated daily.
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