HALTER COMPLIANCE SL

Hoja A164876· NIF B42639039

VigenteAlicante
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2019
Director :
Butler Halter Guillermo
Former name :
COMPLIANCE MANAGEMENT SYSTEMS SL

Legal information

Legal information for HALTER COMPLIANCE SL

NIF
Hoja registral
IRUS1000172841349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2019
LocalityAlicante/Alacant
Register referenceTomo 4210 · Folio 109 · Hoja A164876
Former names
COMPLIANCE MANAGEMENT SYSTEMS SL2019-04-26 → 2026-04-28
StatusVigente

Activity

HALTER COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 April 2019. The Spanish commercial register has published 6 filings for this company, from 26 April 2019 to 28 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

i- La prestación de servicios de asesoría -intermediación- y consultoría a particulares, empresa y organismos de toda clase, en aspectos jurídicos -intermediación-, fiscales, laborales, económicos, sociales y urbanísticos y la realización de proyectos económicos -intermediación-, y estudios de viabi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HALTER COMPLIANCE SLButler Halter GuillermoButler Halter Guille…

Registered actos

  1. Cambio de denominación socialPublished 28/04/2026· Registered 21/04/2026· I/A 5
  2. NombramientosPublished 13/06/2023· Registered 05/06/2023· I/A 3
  3. Ceses/DimisionesPublished 29/03/2021· Registered 17/03/2021· I/A 2
  4. NombramientosPublished 29/03/2021· Registered 17/03/2021· I/A 2
  5. ConstituciónPublished 26/04/2019· Registered 17/04/2019· I/A 1
  6. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 1

Capital · events

  1. 26/04/2019Constitución
    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. 28/04/2026#9197263

    Company name: COMPLIANCE MANAGEMENT SYSTEMS SL

    Cambio de denominación social
    COMPLIANCE MANAGEMENT SYSTEMS SL. Cambio de denominación social. HALTER COMPLIANCE SL. Datos registrales. S 8 , H A 164876, I/A 5 (21.04.26).
  2. 13/06/2023#7574582

    Company name: COMPLIANCE MANAGEMENT SYSTEMS SL

    Nombramientos
    COMPLIANCE MANAGEMENT SYSTEMS SL. Nombramientos. Apoderado: AMARO AYON GABRIELA. Datos registrales. T 4210 , F 109, S 8, H A 164876, I/A 3 ( 5.06.23).
  3. 29/03/2021#6330970

    Company name: COMPLIANCE MANAGEMENT SYSTEMS SL

    Ceses/DimisionesNombramientos
    COMPLIANCE MANAGEMENT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PELAEZ LUIS EDUARDO. Nombramientos. Adm. Unico: BUTLER HALTER GUILLERMO. Datos registrales. T 4210 , F 109, S 8, H A 164876, I/A 2 (17.03.21).
  4. 26/04/2019#5372576

    Company name: COMPLIANCE MANAGEMENT SYSTEMS SL

    ConstituciónNombramientos
    COMPLIANCE MANAGEMENT SYSTEMS SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: i- La prestación de servicios de asesoría -intermediación- y consultoría a particulares, empresa y organismos de toda clase, en aspectos jurídicos -inte…

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 2019

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 addressAVDA MAISONNAVE 28 BIS 3ª (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector