COMPASS BUSINESS SL
Hoja M557679· NIF B86713724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2013
- Director :
- Del-Barrio Pison Jaime
Legal information
Legal information for COMPASS BUSINESS SL
Activity
COMPASS BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2013. The Spanish commercial register has published 5 filings for this company, from 24 April 2013 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
FBGF.
Directors and representatives
Directors
Current
- Del-Barrio Pison JaimeSince 29/07/2016Administrador únicoAdministrador Único
Former
- Cabello Martin Maria AlmudenaCeased on 29/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/08/2016· Registered 02/08/2016· I/A 3
- Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 2
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 2
- ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
- NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1
Changes
- 09/08/2016Declaración de unipersonalidad
DEL-BARRIO PISON JAIME
Capital · events
- 24/04/2013ConstituciónInitial 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)
- 09/08/2016#3976842Declaración de unipersonalidad
COMPASS BUSINESS SL. Declaración de unipersonalidad. Socio único: DEL-BARRIO PISON JAIME. Datos registrales. T 30984 , F 122, S 8, H M 557679, I/A 3 ( 2.08.16).
- 08/08/2016#3974854Ceses/DimisionesNombramientos
COMPASS BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CABELLO MARTIN MARIA ALMUDENA. Nombramientos. Adm. Unico: DEL-BARRIO PISON JAIME. Datos registrales. T 30984 , F 121, S 8, H M 557679, I/A 2 (29.07.16).
- 24/04/2013#2244465ConstituciónNombramientos
COMPASS BUSINESS SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: FBGF. Domicilio: C/ CAMPANA 6 - CIUDAD SANTO DOMINGO (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CABELLO MARTIN MARIA ALMUDENA. Datos registrales. …
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 2013
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 — CNAE 7020 — are listed together.