COMPLIANCE & PRIVACY SOLUTIONS SOCIEDAD LIMITADA
Hoja AB26716· NIF B02604759
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 10/04/2018
- Director :
- Perezagua Naharro Manuel Fernando
Legal information
Legal information for COMPLIANCE & PRIVACY SOLUTIONS SOCIEDAD LIMITADA
Activity
COMPLIANCE & PRIVACY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 10 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 040,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
1. Consultoría jurídica de elaboración de documentación para evitar la responsabilidad penal del empresario, derivada del artículo 31 bis del Código Penal. 2. Servicios de compliance officer.
Directors and representatives
Directors
Current
- Perezagua Naharro Manuel FernandoSince 03/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perezagua Naharro Manuel Fernando100 %
Individual · ultimate beneficial owner · since 10/04/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/04/2018· Registered 03/04/2018· I/A 1
- Declaración de unipersonalidadPublished 10/04/2018· Registered 03/04/2018· I/A 1
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 1
Changes
- 10/04/2018Declaración de unipersonalidad
PEREZAGUA NAHARRO MANUEL FERNANDO
Capital · events
- 10/04/2018ConstituciónInitial capital: 3 040,00 €
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)
- 10/04/2018#4830607ConstituciónDeclaración de unipersonalidadNombramientos
COMPLIANCE & PRIVACY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: 1. Consultoría jurídica de elaboración de documentación para evitar la responsabilidad penal del empresario, derivada del artículo 31 bi…
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 2018
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.