COMPASSDIGITAL SL
Hoja M620172· NIF B87503892
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/03/2016
- Director :
- Lopez-Manzanares Garcia Fernando
Legal information
Legal information for COMPASSDIGITAL SL
Activity
COMPASSDIGITAL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 March 2016. The Spanish commercial register has published 4 filings for this company, from 15 March 2016 to 13 April 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
a) La consultoría estratégica y tecnológica, auditoría de sistemas, reingeniería de procesos, dirección de proyectos de Nuevas Tecnologías, planificación, análisis, diseño, desarrollo, implantación, mantenimientos y explotación de aplicaciones, redes y sistemas informáticos, así como la comercializ.
Directors and representatives
Directors
Current
- Lopez-Manzanares Garcia FernandoSince 07/03/2016Administrador Único
Authorised representatives
Current
- Rodriguez-Barbero Susmozas Ana-BelenSince 05/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez-Manzanares Garcia Fernando100 %
Individual · ultimate beneficial owner · since 15/03/2016
Beneficial owner network map
Registered actos
Changes
- 15/03/2016Declaración de unipersonalidad
LOPEZ-MANZANARES GARCIA FERNANDO
Capital · events
- 15/03/2016ConstituciónInitial capital: 3 100,00 €
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)
- 13/04/2016#3810117Nombramientos
COMPASSDIGITAL SL. Nombramientos. Apoderado: RODRIGUEZ-BARBERO SUSMOZAS ANA-BELEN. Datos registrales. T 34483 , F 10, S 8, H M 620172, I/A 2 ( 5.04.16).
- 15/03/2016#3768239ConstituciónDeclaración de unipersonalidadNombramientos
COMPASSDIGITAL SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: a) La consultoría estratégica y tecnológica, auditoría de sistemas, reingeniería de procesos, dirección de proyectos de Nuevas Tecnologías, planificación, análisis, dis…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.