COMPEER SERVICE & SOLUTION, S.L.

Hoja C62578· NIF B72743230

VigenteA Coruña
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Share capital :
3 000,00 €
Incorporation :
01/12/2022
Director :
HALLIWELL INVESTMENT S.L

Legal information

Legal information for COMPEER SERVICE & SOLUTION, S.L.

NIF
Hoja registral
IRUS1000080360959
Share capital3 000,00 €
Incorporation date01/12/2022
Register referenceTomo 3798 · Folio 93 · Hoja C62578
StatusVigente

Activity

COMPEER SERVICE & SOLUTION, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 1 December 2022. The Spanish commercial register has published 5 filings for this company, from 1 December 2022 to 6 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a instalaciones comerciales en general incluyendo entre otras la instalación y desmontaje de maquinaria, así como su seguimiento y mantenimiento. Promoción y comercialización de productos tecnológicos, así como maquinaria afín, para entidades comerciales, industriales y financie.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMPEER SERVICE & SOL…HALLIWELL INVESTMENT S.LHALLIWELL INVESTMENT…ESETEBE DESARROLLO TECNOLOGICO PARA ENTIDADES SLESETEBE DESARROLLO T…ALARKOM AG SECURITY SYSTEMS, S.L.ALARKOM AG SECURITY …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMPEER SERVICE & SOL…Halliwell Investment SHalliwell Investment…ESETEBE DESARROLLO TECNOLOGICO PARA ENTIDADES SLESETEBE DESARROLLO T…ALARKOM AG SECURITY SYSTEMS, S.L.ALARKOM AG SECURITY …

Beneficial owner (UBO)

Halliwell Investment S100 %

Individual · ultimate beneficial owner · since 06/03/2023

Beneficial owner network map

4 nodes Person Company
COMPEER SERVICE & SOL…Halliwell Investment SHalliwell Investment…ESETEBE DESARROLLO TECNOLOGICO PARA ENTIDADES SLESETEBE DESARROLLO T…ALARKOM AG SECURITY SYSTEMS, S.L.ALARKOM AG SECURITY …

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 2
  2. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 2
  3. ConstituciónPublished 01/12/2022· Registered 23/11/2022· I/A 1
  4. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 1

Changes

  1. 06/03/2023Declaración de unipersonalidad

    HALLIWELL INVESTMENT S.L.

Capital · events

  1. 01/12/2022Constitución
    Initial 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)

  1. 06/03/2023#7422038
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMPEER SERVICE & SOLUTION, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: HALLIWELL INVESTMENT S.L. Ceses/Dimisiones. Adm. Unico: VARELA IGLESIAS ANA MARIA. Nombramientos. Adm. Unico: HALLIWELL INVESTMENT S.L. Datos registrales. T…
  2. 01/12/2022#7272310
    ConstituciónNombramientos
    COMPEER SERVICE & SOLUTION, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.11.22. Objeto social: Servicios integrales a instalaciones comerciales en general incluyendo entre otras la instalación y desmontaje de maquinaria, así como su…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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/ FEDERICO TAPIA 50 BAJO (CORUÑA (A)), A Coruña
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 — Servicios integrales a edificios e instalaciones — are listed together.