CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SL
Company details
- Active NIF/CIF: B95773479
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Address: C/ GRAN VIA 39 1º IZ (BILBAO).
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Featured products:
More information on CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SL
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URRAZA ABAD JESUSAdministrador únicoTermination of employment: 14/06/2021
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MENDIETA GONZALEZ IRATXE INESApoderadoTermination of employment: 14/06/2021
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LOPEZ GARCIA LOREAApoderadoTermination of employment: 14/06/2021
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MARTINEZ LOPEZ DE HEREDIA GORKAAdministrador únicoAppointment: 14/06/2021
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FERNANDEZ TORRONTEGUI LIBEApoderadoAppointment: 14/06/2021
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06/04/2022 | BORME act no.: 152842 | Register: BIZKAIACambio de domicilio social
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14/06/2021 | BORME act no.: 285838 | Register: BIZKAIACeses/Dimisiones
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14/06/2021 | BORME act no.: 285838 | Register: BIZKAIANombramientos
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14/06/2021 | BORME act no.: 285838 | Register: BIZKAIACambio de denominación social
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14/06/2021 | BORME act no.: 285838 | Register: BIZKAIACambio de domicilio social
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14/06/2021 | BORME act no.: 285839 | Register: BIZKAIANombramientos
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14/06/2021 | BORME act no.: 285840 | Register: BIZKAIARevocaciones
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22/01/2020 | BORME act no.: 26245 | Register: BIZKAIACambio de denominación social
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21/11/2019 | BORME act no.: 481414 | Register: BIZKAIACambio de denominación social
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21/11/2019 | BORME act no.: 481415 | Register: BIZKAIANombramientos
Other information
The CIF assigned to CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SL is B95773479, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 69 - Actividades jurídicas y de contabilidad. Additionally, it is categorized with the SIC code 8721 - Contabilidad, auditoría y teneduría de libros.
CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SL employs approximately Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Bizkaia, and has 5 registration charges. The most recent announcement in Borme was published on 06/04/2022, while the last deposit of ordinary annual accounts corresponds to the year 2023.
To find out the contact information of CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about CRIMINAL COMPLIANCE URRAZA, MENDIETA & ASOCIADOS SL comes from official data sources and is automatically updated every day.
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