06/07/22
Actualizada:
Last update: 01/07/22 -> 05/07/22
Status: LAPSED -> ISSUED
Next renewal: 01/07/22 -> 05/07/23
02/07/22
Actualizada:
Last update: 30/06/21 -> 01/07/22
Status: ISSUED -> LAPSED
15/03/22
Insertada:
General category: GENERAL
01/07/21
Actualizada:
Last update: 01/07/20 -> 30/06/21
Next renewal: 01/07/21 -> 01/07/22
10/02/21
Insertada:
Language of (primary) legal name: es
02/07/20
Actualizada:
Last update: 29/06/20 -> 01/07/20
Status: LAPSED -> ISSUED
Next renewal: 29/06/20 -> 01/07/21
30/06/20
Actualizada:
Last update: 17/06/19 -> 29/06/20
Status: ISSUED -> LAPSED
Insertada:
Data validated at (id): RA000535
Data validated as: B98429525
18/06/19
Actualizada:
Last update: 18/06/18 -> 17/06/19
Next renewal: 29/06/19 -> 29/06/20
19/06/18
Actualizada:
(primary) legal name: COMPLIANCE JURIDICO SL -> COMPLIANCE JURIDICO SOCIEDAD LIMITADA
Legal address city: VALENCIA -> Valencia
Headquarters address city: VALENCIA -> Valencia
Last update: 29/06/17 -> 18/06/18
Next renewal: 29/06/18 -> 29/06/19
28/02/18
Actualizada:
Entity legal form code: 8888 -> DP3Q
14/02/18
Inicial:
Lei code: 959800CCSH1U5ZJ78958
(primary) legal name: COMPLIANCE JURIDICO SL
Language of legal address: es
First legal address line: CALLE ESCULTOR LUIS BOLINCHES COMPAÑ 18 ESC 2 - 1ºC
Legal address number: 18
Legal address number within building: ESC 2 - 1ºC
Legal address city: VALENCIA
Legal address country: ES
Legal address postal code: 46023
Language of headquarters address: es
First headquarters address line: CALLE EDUARDO BOSCA 19 2º PTA 5
Headquarters address number: 19
Headquarters address number within building: 2º PTA 5
Headquarters address city: VALENCIA
Headquarters address country: ES
Headquarters address postal code: 46023
Registered at: RA000533
Registered as: V-147824-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 29/06/17
Last update: 29/06/17
Status: ISSUED
Next renewal: 29/06/18
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000533
Data validated as: V-147824-8