AHEAD COMPLIANCE SL

Hoja M558377· NIF B86706868

Struck off · 31/10/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2013

Legal information

Legal information for AHEAD COMPLIANCE SL

NIF
Hoja registral
IRUS1000290478772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2013
LocalityMadrid
Register referenceTomo 31021 · Folio 77 · Hoja M558377
StatusLiquidada

Activity

AHEAD COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 May 2013. The Spanish commercial register has published 6 filings for this company, from 6 May 2013 to 31 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Servicios de consultoría y asesoramiento empresarial y todo tipo de trabajos de gestión directa o indirectamente relacionados con dichos servicios. En relación a las anteriores actividades, la sociedad desempeñará la actividad propia de las llamadas sociedades de intermediación, es decir, servirá..

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2017· Registered 20/10/2017· I/A 2
  2. NombramientosPublished 31/10/2017· Registered 20/10/2017· I/A 2
  3. DisoluciónPublished 31/10/2017· Registered 20/10/2017· I/A 2
  4. ExtinciónPublished 31/10/2017· Registered 20/10/2017· I/A 2
  5. ConstituciónPublished 06/05/2013· Registered 25/04/2013· I/A 1
  6. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 31/10/2017Disolución
  2. 31/10/2017Extinción

Capital · events

  1. 06/05/2013Constitución
    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. 31/10/2017#4600415
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AHEAD COMPLIANCE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREZ ANA;MARIÑAS MARTINEZ MARIA ANGELES;GONZALEZ MUÑOZ VICTOR MARIA;GONZALEZ PIFARRE NURIA. Nombramientos. LiquiSoli: GONZALEZ MUÑOZ VICTOR MARIA;GONZALEZ PEREZ ANA;GONZALEZ PIFARRE NURIA;…
  2. 06/05/2013#2257063
    ConstituciónNombramientos
    AHEAD COMPLIANCE SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: Servicios de consultoría y asesoramiento empresarial y todo tipo de trabajos de gestión directa o indirectamente relacionados con dichos servicios. En relación a las…

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 2013

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 addressC/ MARQUES DE URQUIJO 26 3º - IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector