CONTROL RISKS IBERIA SL
Company details
- Active NIF/CIF: Not available
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Address: C/ JOSE ABASCAL 56 - OFICINA UTOPICUS (MADRID).
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Intracommunity VAT: Not available
Featured products:
More information on CONTROL RISKS IBERIA SL
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GARCIA HIERNAUX ALBERTODesconocidoAppointment: 11/09/2023
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PORRAS MACICIOR PABLODesconocidoAppointment: 11/09/2023
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VAZQUEZ SOUTOALBERTODesconocidoAppointment: 11/09/2023
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CALAVIA BORJA JESUS.DesconocidoAppointment: 11/09/2023
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JAN MATTHIEU VICENT MARIEDesconocidoAppointment: 11/09/2023
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REVELLES ROS ADRIANADesconocidoAppointment: 11/09/2023
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CONTROLRISKS GROUP HOLDINGS LIMTEDSocio únicoAppointment: 25/05/2023
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ALLAN NICHOLAS JAMESDesconocidoAppointment: 25/05/2023
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MCNAIR SCOTT SALLYKATHLEENDesconocidoAppointment: 25/05/2023
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FLEMING KATHRYN ELIZABETH.DesconocidoAppointment: 25/05/2023
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27/02/2024 | BORME act no.: 100999 | Register: MADRIDCambio de domicilio social
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11/09/2023 | BORME act no.: 397058 | Register: MADRIDNombramientos
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25/05/2023 | BORME act no.: 238704 | Register: MADRIDConstitución
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25/05/2023 | BORME act no.: 238704 | Register: MADRIDDeclaración de unipersonalidad
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25/05/2023 | BORME act no.: 238704 | Register: MADRIDNombramientos
Other information
The CIF of CONTROL RISKS IBERIA SL is - and its business status is active. Its economic activity belongs to the CNAE -. Its SIC is -.
CONTROL RISKS IBERIA SL has Between 1 and 9 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 10 registration charges. Its latest announcement in Borme was published on 27/02/2024 and its last deposit of ordinary annual accounts is from the year -.
You can check the contact details of CONTROL RISKS IBERIA SL such as phone number, address, or website in the Company Data module.
For more information about CONTROL RISKS 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 CONTROL RISKS IBERIA SL comes from official sources and is updated daily.
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