COMPLIANCE RISK & CONTROL SL

Hoja M468784· NIF B85516680

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Douglas Andrew Lee

Legal information

Legal information for COMPLIANCE RISK & CONTROL SL

NIF
Hoja registral
IRUS1000282636559
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 26004 · Folio 81 · Hoja M468784
StatusVigente

Activity

COMPLIANCE RISK & CONTROL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, from 31 July 2009 to 25 February 2011, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Douglas Andrew Lee100 %

Individual · ultimate beneficial owner · since 31/07/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/02/2011· Registered 14/02/2011· I/A 3
  2. Declaración de unipersonalidadPublished 31/07/2009· Registered 21/07/2009· I/A 2
  3. Ceses/DimisionesPublished 31/07/2009· Registered 21/07/2009· I/A 2
  4. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 2

Changes

  1. 25/02/2011Cambio de domicilio social

    C/ VOLTURNO 17 1º C (POZUELO DE ALARCON)

  2. 31/07/2009Declaración de unipersonalidad

    DOUGLAS ANDREW LEE

Timeline (BORME)

  1. 25/02/2011#1091807
    Cambio de domicilio social
    COMPLIANCE RISK & CONTROL SL. Cambio de domicilio social. C/ VOLTURNO 17 1º C (POZUELO DE ALARCON). Datos registrales. T 26004 , F 81, S 8, H M 468784, I/A 3 (14.02.11).
  2. 31/07/2009#328404
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMPLIANCE RISK & CONTROL SL. Declaración de unipersonalidad. Socio único: DOUGLAS ANDREW LEE. Ceses/Dimisiones. Adm. Unico: PLAZA BARANDA JORGE. Nombramientos. Adm. Unico: DOUGLAS ANDREW LEE. Datos registrales. T 26004 , F 80, S 8, H M 468784, I/A 2…

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 addressC/ VOLTURNO 17 1º C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector