KPI RISK ETHICS & COMPLIANCE SL
Company details
- Active NIF/CIF: B12976627
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Telephone: Not available
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Date of last BORME entry: 08/11/2023
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Sector: Actividades profesionales, científicas y técnicas
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Address: PLAZAL'ESGLESIA 8 (JAVEA).
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Website: Not available
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Featured products:
More information on KPI RISK ETHICS & COMPLIANCE SL
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08/11/2023 | BORME act no.: 473635 | Register: ALICANTE/ALACANTAmpliación de capital -
08/11/2023 | BORME act no.: 473635 | Register: ALICANTE/ALACANTCambio de domicilio social
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22/07/2021 | BORME act no.: 350670 | Register: CASTELLÓN/CASTELLÓAmpliación de capital
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22/07/2021 | BORME act no.: 350670 | Register: CASTELLÓN/CASTELLÓModificaciones estatutarias
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29/10/2019 | BORME act no.: 447323 | Register: CASTELLÓNPérdida del caracter de unipersonalidad Modificaciones estatutarias
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29/10/2019 | BORME act no.: 447323 | Register: CASTELLÓNCambio de objeto social
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27/03/2017 | BORME act no.: 135886 | Register: CASTELLÓNModificaciones estatutarias
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27/03/2017 | BORME act no.: 135886 | Register: CASTELLÓNCambio de domicilio social
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27/03/2017 | BORME act no.: 135887 | Register: CASTELLÓNDeclaración de unipersonalidad
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20/09/2016 | BORME act no.: 381138 | Register: CASTELLÓNConstitución
Other information
The CIF assigned to KPI RISK ETHICS & COMPLIANCE SL is B12976627, and its business status is active. The company is engaged in an economic activity classified within the CNAE 7022 - Otras actividades de consultoría de gestión empresarial. In addition, its SIC identification - also defines it.
KPI RISK ETHICS & COMPLIANCE SL employs a team of Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Alicante/alacant, and has 2 executive positions. Its most recent announcement in the Borme was published on 08/11/2023, while its last deposit of ordinary annual accounts is for the 2022 fiscal year.
To access the contact information of KPI RISK ETHICS & COMPLIANCE SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about KPI RISK ETHICS & COMPLIANCE SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about KPI RISK ETHICS & COMPLIANCE SL is extracted from official sources and is updated daily.
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