BCN COMPLIANCE 2015 SL

Hoja B474556· NIF B66608274

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 200,00 €
Incorporation :
18/09/2015
Director :
Salvador Traver Santiago

Legal information

Legal information for BCN COMPLIANCE 2015 SL

NIF
Hoja registral
IRUS1000371620137
Legal formSociedad Limitada (SL)
Share capital7 200,00 €
Incorporation date18/09/2015
LocalityTerrassa
Register referenceTomo 45023 · Folio 104 · Hoja B474556
StatusVigente

Activity

BCN COMPLIANCE 2015 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 691). It was incorporated on 18 September 2015. The Spanish commercial register has published 6 filings for this company, from 27 October 2015 to 7 January 2020, across 4 distinct types of filing. Its registered share capital is 7 200,00 €.

Economic activity (CNAE)

691 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS JURIDICOS Y DE CONSULTORIA EN RELACION CON LA PREVENCION DE DELITOS DE LAS ENTIDADES JURIDCAS, DISEÑO, DESARROLLO, PRODUCCION INTEGRACION, MANTENIMIENTO Y COMERCIALIZACION DE SISTEMAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BCN COMPLIANCE 2015 SLSalvador Traver SantiagoSalvador Traver Sant…SALVADOR & ALEGRE ADVOCATS SOCIEDAD CIVIL PROFESIONALSALVADOR & ALEGRE AD…SALVADOR & ALEGRE ADVOCATS SOCIEDAD CIVIL PROFESIONALSALVADOR & ALEGRE AD…

Registered actos

  1. RevocacionesPublished 07/01/2020· Registered 27/12/2019· I/A 4
  2. NombramientosPublished 07/01/2020· Registered 27/12/2019· I/A 4
  3. Ampliación de capitalPublished 07/08/2017· Registered 28/07/2017· I/A 3
  4. NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 2
  5. ConstituciónPublished 27/10/2015· Registered 19/10/2015· I/A 1
  6. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 1

Capital · events

  1. 07/08/2017Ampliación de capital
    Resulting capital: 7 200,00 € (+1 200,00 €)
  2. 27/10/2015Constitución
    Initial capital: 6 000,00 €

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. 07/01/2020#10535810
    RevocacionesNombramientos
    BCN COMPLIANCE 2015 SL. Revocaciones. ADM.UNICO: SEGUES GABALDA PERE. Nombramientos. ADM.UNICO: SALVADOR TRAVER SANTIAGO. Datos registrales. T 45023 , F 104, S 8, H B 474556, I/A 4 (27.12.19).
  2. 07/08/2017#4494788
    Ampliación de capital
    BCN COMPLIANCE 2015 SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 7.200,00 Euros. Datos registrales. T 45023 , F 104, S 8, H B 474556, I/A 3 (28.07.17).
  3. 30/10/2015#3563169
    Nombramientos
    BCN COMPLIANCE 2015 SL. Nombramientos. APODERAD.SOL: ALEGRE FERRER BERTA;SALVADOR TRAVER SANTIAGO;NOGUERA ALSINA MARIA MANUELA. Datos registrales. T 45023 , F 103, S 8, H B 474556, I/A 2 (23.10.15).
  4. 27/10/2015#3556469
    ConstituciónNombramientos
    BCN COMPLIANCE 2015 SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: LA PRESTACION DE SERVICIOS JURIDICOS Y DE CONSULTORIA EN RELACION CON LA PREVENCION DE DELITOS DE LAS ENTIDADES JURIDCAS, DISEÑO, DESARROLLO, PRODUCCION INTEGRACI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB D'EGARA NUM.116 P.1 PTA.1 (TERRASSA), Terrassa, 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