COMPAS3 COMERCIO ELECTRONICO SL

Hoja M260860· NIF B82655705

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marques Canas Menano Joao

Legal information

Legal information for COMPAS3 COMERCIO ELECTRONICO SL

NIF
Hoja registral
IRUS1000264939260
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15511 · Folio 189 · Hoja M260860
StatusVigente

Activity

COMPAS3 COMERCIO ELECTRONICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 16 July 2018 to 13 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
COMPAS3 COMERCIO ELEC…Marques Canas Menano JoaoMarques Canas Menano…FINOUT SERVICIOS FINANCIEROS SLFINOUT SERVICIOS FIN…COACH AI SLCOACH AI SLJMCM HOLDING SLJMCM HOLDING SLWEEEL TIENDAS SLWEEEL TIENDAS SLCOMPAS3 GROWTH CAPITAL SIL SACOMPAS3 GROWTH CAPIT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMPAS3 COMERCIO ELEC…Marques Canas Menano JoaoMarques Canas Menano…COACH AI SLCOACH AI SLJMCM HOLDING SLJMCM HOLDING SL

Beneficial owner (UBO)

Marques Canas Menano Joao100 %

Individual · ultimate beneficial owner · since 16/07/2018

Beneficial owner network map

4 nodes Person Company
COMPAS3 COMERCIO ELEC…Marques Canas Menano JoaoMarques Canas Menano…COACH AI SLCOACH AI SLJMCM HOLDING SLJMCM HOLDING SL

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2023· Registered 06/03/2023· I/A 3
  2. Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 2
  3. Cambio de domicilio socialPublished 16/07/2018· Registered 09/07/2018· I/A 2

Changes

  1. 13/03/2023Cambio de domicilio social

    C/ CLARA DEL REY 36 BAJO (MADRID)

  2. 16/07/2018Cambio de domicilio social

    C/ DOCTOR ESQUERDO 18 Esc.B 4º B (MADRID)

  3. 16/07/2018Declaración de unipersonalidad

    MARQUES CANAS MENANO JOAO

Timeline (BORME)

  1. 13/03/2023#7434079
    Cambio de domicilio social
    COMPAS3 COMERCIO ELECTRONICO SL. Cambio de domicilio social. C/ CLARA DEL REY 36 BAJO (MADRID). Datos registrales. T 15511 , F 189, S 8, H M 260860, I/A 3 ( 6.03.23).
  2. 16/07/2018#4967780
    Declaración de unipersonalidadCambio de domicilio social
    COMPAS3 COMERCIO ELECTRONICO SL. Declaración de unipersonalidad. Socio único: MARQUES CANAS MENANO JOAO. Cambio de domicilio social. C/ DOCTOR ESQUERDO 18 Esc.B 4º B (MADRID). Datos registrales. T 15511 , F 189, S 8, H M 260860, I/A 2 ( 9.07.18).

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

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/ CLARA DEL REY 36 BAJO (MADRID), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector