COMPLIANCE SPECIALIST SL
Hoja A185033· NIF B13661053
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2023
- Director :
- Streppel Martinus Cornelis
Legal information
Legal information for COMPLIANCE SPECIALIST SL
Activity
COMPLIANCE SPECIALIST SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 25 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Otras actividades de apoyo a las empresas. Promoción inmobiliaria. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. -intermediación-
Directors and representatives
Directors
Current
- Streppel Martinus CornelisSince 18/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Streppel Martinus Cornelis100 %
Individual · ultimate beneficial owner · since 25/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/04/2023· Registered 18/04/2023· I/A 1
- Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 1
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 1
Changes
- 25/04/2023Declaración de unipersonalidad
STREPPEL MARTINUS CORNELIS
Capital · events
- 25/04/2023ConstituciónInitial 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)
- 25/04/2023#7499856ConstituciónDeclaración de unipersonalidadNombramientos
COMPLIANCE SPECIALIST SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Otras actividades de apoyo a las empresas. Promoción inmobiliaria. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. -intermediació…
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 2023
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.