CONTROLCRIM EMPRESAS SL
Company details
- Active NIF/CIF: B86066552
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Telephone: Not available
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Date of last BORME entry: 10/03/2011
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Sector: Actividades profesionales, científicas y técnicas
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Address: Calle Santa Leonor, 65, 28037 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on CONTROLCRIM EMPRESAS SL
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DE ARSUAGA Y BALLUGERA JOSE IGNACIOConsejeroAppointment: 10/03/2011 -
DE ARSUAGA Y BALLUGERA JOSE IGNACIOConsejero delegado solidarioAppointment: 10/03/2011
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DE ARSUAGA Y BALLUGERA JOSE IGNACIOSecretarioAppointment: 10/03/2011
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POLO SORIANO ALFONSO RAIMUNDOConsejeroAppointment: 10/03/2011
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GONZALEZ CUELLAR SERRANO NICOLASAdministrador únicoAppointment: 26/11/2010Termination of employment: 10/03/2011
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GONZALEZ CUELLAR SERRANO NICOLASConsejeroAppointment: 10/03/2011
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GONZALEZ CUELLAR SERRANO NICOLASConsejero delegado solidarioAppointment: 10/03/2011
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GONZALEZ CUELLAR SERRANO NICOLASPresidenteAppointment: 10/03/2011
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PENIN ALEGRE MARIA LUISAConsejeroAppointment: 10/03/2011
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10/03/2011 | BORME act no.: 109625 | Register: MADRIDCeses/Dimisiones -
10/03/2011 | BORME act no.: 109625 | Register: MADRIDNombramientos
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10/03/2011 | BORME act no.: 109625 | Register: MADRIDModificaciones estatutarias
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10/03/2011 | BORME act no.: 109625 | Register: MADRIDCambio de domicilio social
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26/11/2010 | BORME act no.: 438722 | Register: MADRIDConstitución
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26/11/2010 | BORME act no.: 438722 | Register: MADRIDNombramientos
Other information
The CIF assigned to CONTROLCRIM EMPRESAS SL is B86066552, and its commercial status is active. The company carries out its operations within the CNAE 72 - Investigación y desarrollo. Likewise, its SIC code 7389 - Servicios empresariales identifies it.
CONTROLCRIM EMPRESAS SL employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 9 registration charges. The last announcement in Borme was published on 10/03/2011, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of CONTROLCRIM EMPRESAS SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about CONTROLCRIM EMPRESAS SL, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about CONTROLCRIM EMPRESAS SL comes from official sources and is regularly updated.
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