4 COMPLIANCE&ETHIC S.L

Hoja B536160· NIF B67429290

Struck off · 11/08/2021Barcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/07/2019

Legal information

Legal information for 4 COMPLIANCE&ETHIC S.L

NIF
Hoja registral
IRUS1000377762994
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/07/2019
Register referenceTomo 46950 · Folio 65 · Hoja B536160
StatusLiquidada

Activity

4 COMPLIANCE&ETHIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 4 July 2019. The Spanish commercial register has published 9 filings for this company, from 4 July 2019 to 11 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE PROTECCION DE DATOS Y BLANQUEO DE CAPITALES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
4 COMPLIANCE&ETHIC S.LRos Cordon EstefaniaRos Cordon Estefania

Registered actos

  1. RevocacionesPublished 11/08/2021· Registered 04/08/2021· I/A 3
  2. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 3
  3. DisoluciónPublished 11/08/2021· Registered 04/08/2021· I/A 3
  4. ExtinciónPublished 11/08/2021· Registered 04/08/2021· I/A 3
  5. RevocacionesPublished 03/08/2020· Registered 24/07/2020· I/A 2
  6. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 2
  7. Cambio de objeto socialPublished 03/08/2020· Registered 24/07/2020· I/A 2
  8. ConstituciónPublished 04/07/2019· Registered 26/06/2019· I/A 1
  9. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 11/08/2021Disolución
  2. 11/08/2021Extinción
  3. 03/08/2020Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE PROTECCION DE DATOS Y BLANQUEO DE CAPITALES.

Capital · events

  1. 04/07/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/08/2021#6564342
    RevocacionesNombramientosDisoluciónExtinción
    4 COMPLIANCE&ETHIC S.L. Revocaciones. ADM.UNICO: ROS CORDON ESTEFANIA. LIQUIDADOR: ROS CORDON ESTEFANIA. Nombramientos. LIQUIDADOR: ROS CORDON ESTEFANIA. Disolución. Voluntaria. Extinción. Datos registrales. T 46950 , F 65, S 8, H B 536160, I/A 3 ( 4…
  2. 03/08/2020#5976050
    RevocacionesNombramientosCambio de objeto social
    4 COMPLIANCE&ETHIC S.L. Revocaciones. ADM.UNICO: FERRER GUITART ANA MARIA. Nombramientos. ADM.UNICO: ROS CORDON ESTEFANIA. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE PROTECCION DE DATOS Y BLANQUEO DE CAPITALES. D…
  3. 04/07/2019#5476979
    ConstituciónNombramientos
    4 COMPLIANCE&ETHIC S.L. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE COMPLIANCE EN SU MAS AMPLIO SENTIDO, INCLUIDA LA FORMACION, ELABORACION DE PERITAJES Y AUDITORIAS. Domicilio: AV JOSE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV JOSEP TARRADELLAS NUM.147 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector