COMPLIANCE CONTROLLERS ESPAÑA SL

Hoja H23227· NIF B21570676

Struck off · 06/02/2019Huelva
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
17/08/2016

Legal information

Legal information for COMPLIANCE CONTROLLERS ESPAÑA SL

NIF
Hoja registral
IRUS1000209229259
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date17/08/2016
LocalityHuelva
Register referenceTomo 1081 · Folio 62 · Hoja H23227
StatusLiquidada

Activity

COMPLIANCE CONTROLLERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 17 August 2016. The Spanish commercial register has published 7 filings for this company, from 17 August 2016 to 6 February 2019, across 6 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

El asesoramiento juridico, la consultoria en especial el asesoramiento deseño, supervisión y serviciós de formación en programas de organización, cumplimiento y control. Asesoramiento contable, fiscal y laboral. La gestión de nominas, seguros sociales y de contabilidad.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 23/01/2019· I/A 3
  2. NombramientosPublished 06/02/2019· Registered 23/01/2019· I/A 3
  3. DisoluciónPublished 06/02/2019· Registered 23/01/2019· I/A 3
  4. ExtinciónPublished 06/02/2019· Registered 23/01/2019· I/A 3
  5. Modificaciones estatutariasPublished 22/06/2017· Registered 13/06/2017· I/A 2
  6. ConstituciónPublished 17/08/2016· Registered 02/08/2016· I/A 1
  7. NombramientosPublished 17/08/2016· Registered 02/08/2016· I/A 1

Changes

  1. 06/02/2019Disolución
  2. 06/02/2019Extinción
  3. 22/06/2017Modificaciones estatutarias

Capital · events

  1. 17/08/2016Constitución
    Initial capital: 8 000,00 €

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. 06/02/2019#5243647
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPLIANCE CONTROLLERS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ CORPAS TOMAS;GARCIA SANZ JAVIER. Nombramientos. LiqSolid: GIMENEZ CORPAS TOMAS;GARCIA SANZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 22/06/2017#4430199
    Modificaciones estatutarias
    COMPLIANCE CONTROLLERS ESPAÑA SL. Modificaciones estatutarias. 14. Organización de la administración de la sociedad.-. Datos registrales. T 1081 , F 62, S 8, H H 23227, I/A 2 (13.06.17).
  3. 17/08/2016#3987428
    ConstituciónNombramientos
    COMPLIANCE CONTROLLERS ESPAÑA SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: El asesoramiento juridico, la consultoria en especial el asesoramiento deseño, supervisión y serviciós de formación en programas de organización, cumplim…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ NUÑEZ 5 (HUELVA), Huelva
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 — Actividades jurídicas — are listed together.

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