COMPLIANCE CONTROL EMPRESARIAL SLP
Hoja A152069· NIF B54953518
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/10/2016
- Director :
- Palao Rodenas Jose Antonio
Legal information
Legal information for COMPLIANCE CONTROL EMPRESARIAL SLP
Activity
COMPLIANCE CONTROL EMPRESARIAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 24 October 2016. The Spanish commercial register has published 4 filings for this company, from 24 October 2016 to 6 April 2020, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
El ejercicio en común de la actividad profesional de: - La actividad propia del ejercicio de la abogacía y de la profesión de economista.-
Directors and representatives
Directors
Current
- Palao Rodenas Jose AntonioSince 17/10/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/04/2020· Registered 26/03/2020· I/A 3
- ConstituciónPublished 24/10/2016· Registered 17/10/2016· I/A 1
- NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 1
Changes
- 06/04/2020Cambio de domicilio social
C/ EL SALVADOR, 17 (ELCHE)
Capital · events
- 24/10/2016ConstituciónInitial capital: 6 000,00 €
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)
- 06/04/2020#5865342Cambio de domicilio social
COMPLIANCE CONTROL EMPRESARIAL SLP. Cambio de domicilio social. C/ EL SALVADOR, 17 (ELCHE). Datos registrales. T 3983 , F 11, S 8, H A 152069, I/A 3 (26.03.20).
- 02/04/2020#5863320
COMPLIANCE CONTROL EMPRESARIAL SLP. Modificación de duración: Indefinida. Datos registrales. T 3983 , F 10, S 8, H A 152069, I/A 2 (25.03.20).
- 24/10/2016#4074128ConstituciónNombramientos
COMPLIANCE CONTROL EMPRESARIAL SLP. Constitución. Comienzo de operaciones: 10.08.16. Duración: 10.08.19. Objeto social: El ejercicio en común de la actividad profesional de: - La actividad propia del ejercicio de la abogacía y de la profesión de econ…
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 jurídicas — are listed together.