ALCATRAZ COMPLIANCE SL
Hoja C53383· NIF B70468202
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 16/11/2015
- Directors :
- Mallo Fernandez Leolpoldo Jose, Tarrio Peon Maria Teresa
Legal information
Legal information for ALCATRAZ COMPLIANCE SL
Activity
ALCATRAZ COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 November 2015. The Spanish commercial register has published 3 filings for this company, from 16 November 2015 to 26 December 2025, across 2 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Intermediación comercial en general, explotación de páginas web y portales en internet. Consultoría y asesoramiento económico. Construcción y explotación de inmuebles. Compraventa y alquiler de maquinaria.
Directors and representatives
Directors
Current
- Mallo Fernandez Leolpoldo JoseSince 09/11/2015Administrador Único
- Tarrio Peon Maria TeresaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 16/11/2015· Registered 09/11/2015· I/A 1
- NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 1
Capital · events
- 16/11/2015ConstituciónInitial capital: 3 060,00 €
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)
- 26/12/2025#8993818
ALCATRAZ COMPLIANCE SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 53383, I/A I1N1 (17.12.25).
- 16/11/2015#3585312ConstituciónNombramientos
ALCATRAZ COMPLIANCE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.10.15. Objeto social: Intermediación comercial en general, explotación de páginas web y portales en internet. Consultoría y asesoramiento económico. Construcción y explo…
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 2015
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.