COMPLIANCE AND IT SERVICES SL

Hoja B245203· NIF B62762323

Struck off · 09/01/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPLIANCE AND IT SERVICES SL

NIF
Hoja registral
IRUS1000348963791
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 42429 · Folio 151 · Hoja B245203
StatusLiquidada

Activity

COMPLIANCE AND IT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 9 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/01/2012· Registered 23/12/2011· I/A 13
  2. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 12
  3. Cambio de domicilio socialPublished 03/03/2011· Registered 21/02/2011· I/A 11
  4. RevocacionesPublished 23/08/2010· Registered 12/08/2010· I/A 9
  5. NombramientosPublished 23/08/2010· Registered 12/08/2010· I/A 9
  6. Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 8
  7. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 7

Changes

  1. 09/01/2012Extinción
  2. 03/03/2011Cambio de domicilio social

    AV FONT I SAGUE 55 PARC CIENT

  3. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2012#10427174
    Extinción
    COMPLIANCE AND IT SERVICES SL. Extinción. Datos registrales. T 42429 , F 151, S 8, H B 245203, I/A 13 (23.12.11).
  2. 17/06/2011#1264828
    Nombramientos
    COMPLIANCE AND IT SERVICES SL. Nombramientos. APODERADO: SANCHEZ SOLER JESUS. Datos registrales. T 42429 , F 151, S 8, H B 245203, I/A 12 ( 8.06.11).
  3. 03/03/2011#1101194
    Cambio de domicilio social
    COMPLIANCE AND IT SERVICES SL. Cambio de domicilio social. AV FONT I SAGUE 55 PARC CIENT. ORBITAL 40 (TERRASSA). Datos registrales. T 34215 , F 179, S 8, H B 245203, I/A 11 (21.02.11).
  4. 13/09/2010#874079
    COMPLIANCE AND IT SERVICES SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"TELSTAR SA". Datos registrales. T 34215 , F 179, S 8, H B 245203, I/A 10 ( 1.09.10).
  5. 23/08/2010#853182
    RevocacionesNombramientos
    COMPLIANCE AND IT SERVICES SL. Revocaciones. ADM.SOLIDAR.: ABEMER & SONS SL. REPR.143 RRM: MERINO TARAFA PEDRO. Nombramientos. ADM.SOLIDAR.: MERINO TARAFA PEDRO. Datos registrales. T 34215 , F 179, S 8, H B 245203, I/A 9 (12.08.10).
  6. 14/06/2010#760379
    Modificaciones estatutarias
    COMPLIANCE AND IT SERVICES SL. Modificaciones estatutarias. ART.4.- MODIFICACION DE LA DENOMINACION Y DEL NUMERO DE POLICIA DE LA CALLE DONDE SE ENCUENTRA UBICADO EL DOMICILIO SOCIAL, QUEDANDO ESTABLECIDO EN: SANT CUGAT DEL VALLES,AVINGUDADE LA GENER…
  7. 24/02/2009#86973
    Nombramientos
    COMPLIANCE AND IT SERVICES SL. Nombramientos. APODERADO: GRAGERA PONCE MARIA JOSE. Datos registrales. T 34215 , F 178, S 8, H B 245203, I/A 7 (12.02.09).

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 addressAV FONT I SAGUE 55 PARC CIENT, Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province