CANALDENUNCIAS SL

Hoja M626129· NIF B87575403

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/06/2016
Director :
Martin Polvorinos Cesar

Legal information

Legal information for CANALDENUNCIAS SL

NIF
Hoja registral
IRUS1000296824569
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/06/2016
LocalityBoadilla del Monte
Register referenceTomo 34809 · Folio 13 · Hoja M626129
StatusVigente

Activity

CANALDENUNCIAS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 June 2016. The Spanish commercial register has published 3 filings for this company, from 13 June 2016 to 15 June 2016, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos. A. Consultoría, gestión y realización de actividades relacionadas con el Corporate Compliance: Definido como el conjunto de procedimientos y buenas prácticas adoptados por las empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CANALDENUNCIAS SLMartin Polvorinos CesarMartin Polvorinos Ce…RADIO TAXI VILLAVICIOSA POZUELO BOADILLA SLNERADIO TAXI VILLAVICI…CASTELLANA KUKO SLCASTELLANA KUKO SLM2 APPS SLM2 APPS SL

Registered actos

  1. NombramientosPublished 15/06/2016· Registered 06/06/2016· I/A 2
  2. ConstituciónPublished 13/06/2016· Registered 02/06/2016· I/A 1
  3. NombramientosPublished 13/06/2016· Registered 02/06/2016· I/A 1

Capital · events

  1. 13/06/2016Constitución
    Initial capital: 10 000,00 €

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. 15/06/2016#3900637
    Nombramientos
    CANALDENUNCIAS SL. Nombramientos. Apoderado: MARTIN JIMENEZ ANGEL. Datos registrales. T 34809 , F 13, S 8, H M 626129, I/A 2 ( 6.06.16).
  2. 13/06/2016#3897104
    ConstituciónNombramientos
    CANALDENUNCIAS SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos. A. Consultoría, gestión y realización de actividades relacionadas con el Cor…

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 2016

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/ IMPRESORES 20 - PARQUE EMPRESARIAL PRADO DEL E (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector