ASSCHER COMPLIANCE S.L
Hoja B575963· NIF B09618216
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2022
- Director :
- Guido Benjamin Asscher
Legal information
Legal information for ASSCHER COMPLIANCE S.L
Activity
ASSCHER COMPLIANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 March 2022. The Spanish commercial register has published 3 filings for this company, from 15 March 2022 to 16 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA CONSULTORIA EMPRESARIAL A NIVEL NACIONAL E INTERNACIONAL, EN CONCRETO PARA EL CUMPLIMIENTO Y LA IMPLEMENTACION DE LOS PROTOCOLO EN MATERIA PREVENCION DEL BLANQUEO DE CAPITALES Y DE FINANCIACION ETC.
Directors and representatives
Directors
Current
- Guido Benjamin AsscherSince 08/03/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/05/2023· Registered 05/05/2023· I/A 2
- ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1
Changes
- 16/05/2023Cambio de domicilio social
CL DE L'ATLANTIDA NUM.33 3-1 (BARCELONA)
Capital · events
- 15/03/2022ConstituciónInitial 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)
- 16/05/2023#7529077Cambio de domicilio social
ASSCHER COMPLIANCE S.L. Cambio de domicilio social. CL DE L'ATLANTIDA NUM.33 3-1 (BARCELONA). Datos registrales. T 48207 , F 219, S 8, H B 575963, I/A 2 ( 5.05.23).
- 15/03/2022#6857800ConstituciónNombramientos
ASSCHER COMPLIANCE S.L. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: LA CONSULTORIA EMPRESARIAL A NIVEL NACIONAL E INTERNACIONAL, EN CONCRETO PARA EL CUMPLIMIENTO Y LA IMPLEMENTACION DE LOS PROTOCOLO EN MATERIA PREVENCION DEL BLANQ…
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 2022
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 — Otras actividades de consultoría de gestión empresarial — are listed together.