Alerts activated


We will notify you when:

  • The company files its accounts
  • When some change in managers occurs
  • When there is a change in the Central Companies Registry Bulletin (BORME)
Not available

This report is currently unavailable. We recommend you activate this company’s alerts to receive regular updates.

empresa

ANTI-MONEY LAUNDRY SYSTEMS SL

Company details

  • Active NIF/CIF: B84337765
  • Telephone number
    Telephone: Not available
  • Date
    Date of last BORME entry: 06/06/2005
  • sector
    Sector: Actividades profesionales, científicas y técnicas
  • Address

    Address: C/ FELIPE IV 10 - ENTREPLANTA IZQUIERDA (MADRID)

  • web
    Website: Not available
  • iva

    See Intracommunity VAT

Featured products:

Annual Accounts
See more
Full Financial Report
See more

More information on ANTI-MONEY LAUNDRY SYSTEMS SL

Other companies in which they hold a position



    Other information

    The CIF of ANTI-MONEY LAUNDRY SYSTEMS SL is B84337765 and its business status is active. Its economic activity belongs to the CNAE 6910 - Actividades jurídicas. Its SIC is 8111 - Servicios legales.

    ANTI-MONEY LAUNDRY SYSTEMS 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 - registration charges. Its latest announcement in Borme was published on 06/06/2005 and its last deposit of ordinary annual accounts is from the year -.

    You can check the contact details of ANTI-MONEY LAUNDRY SYSTEMS SL such as phone number, address, or website in the Company Data module.

    For more information about ANTI-MONEY LAUNDRY SYSTEMS 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 ANTI-MONEY LAUNDRY SYSTEMS SL comes from official sources and is updated daily.

    Do you want to know more about ANTI-MONEY LAUNDRY SYSTEMS SL??

    Find out more about this company by consulting these reports:

    Simple report
    See more
    RAI Unpaid Report
    See more
    *Prices excluding VAT