AUDIT AND RISK CONTROL SERVICES S.L
Hoja B576644· NIF B09920174
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2022
- Director :
- Cayuela Diaz Francisco Manuel
Legal information
Legal information for AUDIT AND RISK CONTROL SERVICES S.L
Activity
AUDIT AND RISK CONTROL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 24 March 2022. The Spanish commercial register has published 3 filings for this company, from 24 March 2022 to 23 August 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
ACTIVIDAD PRINCIPAL: 6629 / OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES.
Directors and representatives
Directors
Current
- Cayuela Diaz Francisco ManuelSince 17/03/2022Administrador Único
Authorised representatives
Current
- Martinez Esteve OlgaSince 12/08/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 2
- ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
- NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1
Capital · events
- 24/03/2022ConstituciónInitial 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)
- 23/08/2022#7131953Nombramientos
AUDIT AND RISK CONTROL SERVICES S.L. Nombramientos. APODERAD.SOL: MARTINEZ ESTEVE OLGA. Datos registrales. T 48227 , F 135, S 8, H B 576644, I/A 2 (12.08.22).
- 24/03/2022#6874388ConstituciónNombramientos
AUDIT AND RISK CONTROL SERVICES S.L. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: ACTIVIDAD PRINCIPAL: 6629 / OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES. Domicilio: CL ALVA MYRDAL NUM.65 (RUBI). Capital: 3.000,00 …
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 auxiliares a seguros y fondos de pensiones — are listed together.