TAX AND FINANCIAL SERVICES OF COMPLIANCE SL
Company details
- Active NIF/CIF: B86107935
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Address: Calle del Padre Xifré, 3, 28002 Madrid, Madrid, España See in map
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More information on TAX AND FINANCIAL SERVICES OF COMPLIANCE SL
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TAPIA POLO LUIS FELIPEAdministrador solidarioAppointment: 08/10/2015
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VILLANUEVA NENTWIG JUAN ANTONIOAdministrador solidarioAppointment: 08/10/2015
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TAPIA POLO LUIS FELIPEAdministrador únicoAppointment: 31/12/2012Termination of employment: 19/05/2015
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POLO AMO MARIA AUXILIADORA SOLEDADAdministrador únicoAppointment: 04/02/2011Termination of employment: 31/12/2012
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POLO AMO MARIA AUXILIADORA SOLEDADSocio únicoAppointment: 04/02/2011Termination of employment: 31/12/2012
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TAPIA POLO LUIS FELIPESocio únicoAppointment: 31/12/2012
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21/07/2022 | BORME act no.: 340197 | Register: MADRIDModificaciones estatutarias
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21/07/2022 | BORME act no.: 340197 | Register: MADRIDCambio de objeto social
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31/12/2015 | BORME act no.: 532223 | Register: MADRIDPérdida del caracter de unipersonalidad Ampliación de capital
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08/10/2015 | BORME act no.: 405713 | Register: MADRIDNombramientos
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08/10/2015 | BORME act no.: 405713 | Register: MADRIDOtros conceptos
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19/05/2015 | BORME act no.: 200691 | Register: MADRIDCeses/Dimisiones
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31/12/2012 | BORME act no.: 544594 | Register: MADRIDSociedad unipersonal
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31/12/2012 | BORME act no.: 544594 | Register: MADRIDCeses/Dimisiones
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31/12/2012 | BORME act no.: 544594 | Register: MADRIDNombramientos
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04/02/2011 | BORME act no.: 49116 | Register: MADRIDConstitución
Other information
The CIF of TAX AND FINANCIAL SERVICES OF COMPLIANCE SL is B86107935 and its current business status is active. Its economic sector is within the CNAE 7490 - Otras actividades profesionales, científicas y técnicas n.c.o.p.. Its SIC classification is 8111 - Servicios legales.
TAX AND FINANCIAL SERVICES OF COMPLIANCE SL employs approximately 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 Madrid. To date, it has 6 registration charges. Its most recent announcement in the Borme was published on 21/07/2022 and its last deposit of ordinary annual accounts corresponds to the year 2023.
You can access the contact information of TAX AND FINANCIAL SERVICES OF COMPLIANCE SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about TAX AND FINANCIAL SERVICES OF COMPLIANCE SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of TAX AND FINANCIAL SERVICES OF COMPLIANCE SL comes from official data sources and is automatically updated every day.
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