COMPLIANCE TECHNOLOGY INTERNATIONAL SL

Hoja B190510· NIF B61809018

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
478 405,55 €

Legal information

Legal information for COMPLIANCE TECHNOLOGY INTERNATIONAL SL

NIF
Hoja registral
IRUS1000343481672
Legal formSociedad Limitada (SL)
Share capital478 405,55 €
LocalityBarcelona
Phone
Register referenceTomo 31207 · Folio 204 · Hoja B190510
StatusVigente

Activity

COMPLIANCE TECHNOLOGY INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 16 October 2013 to 27 May 2026, across 4 distinct types of filing. Its registered share capital is 478 405,55 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Authorised representatives

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/05/2026· Registered 20/05/2026· I/A 10
  2. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 9
  3. Cambio de domicilio socialPublished 15/12/2022· Registered 07/12/2022· I/A 8
  4. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 7
  5. Ampliación de capitalPublished 17/11/2014· Registered 07/11/2014· I/A 6
  6. Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 5

Changes

  1. 15/12/2022Cambio de domicilio social

    RD GENERAL MITRE Num.126 P.6 (BARCELONA)

  2. 11/08/2022Cambio de domicilio social

    CL CAMELIES,NUM.43-45, P.2A (BARCELONA)

  3. 16/10/2013Cambio de domicilio social

    RD GENERAL MITRE Num.147 P.EN PTA.1 (BARCELONA)

Capital · events

  1. 17/11/2014Ampliación de capital
    Resulting capital: 478 405,55 € (+448 354,95 €)

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. 27/05/2026#9300859
    Revocaciones
    COMPLIANCE TECHNOLOGY INTERNATIONAL SL. Revocaciones. APODERADO: CASTELLO GALLO MARIA LUISA. Datos registrales. S 8 , H B 190510, I/A 10 (20.05.26).
  2. 07/12/2023#7829477
    Nombramientos
    COMPLIANCE TECHNOLOGY INTERNATIONAL SL. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 31207 , F 204, S 8, H B 190510, I/A 9 (28.11.23).
  3. 15/12/2022#7292022
    Cambio de domicilio social
    COMPLIANCE TECHNOLOGY INTERNATIONAL SL. Cambio de domicilio social. RD GENERAL MITRE Num.126 P.6 (BARCELONA). Datos registrales. T 31207 , F 204, S 8, H B 190510, I/A 8 ( 7.12.22).
  4. 11/08/2022#7117598
    Cambio de domicilio social
    COMPLIANCE TECHNOLOGY INTERNATIONAL SL. Cambio de domicilio social. CL CAMELIES,NUM.43-45, P.2A (BARCELONA). Datos registrales. T 31207 , F 204, S 8, H B 190510, I/A 7 ( 4.08.22).
  5. 17/11/2014#3063718
    Ampliación de capital
    COMPLIANCE TECHNOLOGY INTERNATIONAL SL. Ampliación de capital. Capital: 448.354,95 Euros. Resultante Suscrito: 478.405,55 Euros. Datos registrales. T 31207 , F 203, S 8, H B 190510, I/A 6 ( 7.11.14).
  6. 16/10/2013#2493438
    Cambio de domicilio social
    COMPLIANCE TECHNOLOGY INTERNATIONAL SL. Cambio de domicilio social. RD GENERAL MITRE Num.147 P.EN PTA.1 (BARCELONA). Datos registrales. T 31207 , F 203, S 8, H B 190510, I/A 5 ( 8.10.13).

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 addressRD GENERAL MITRE Num.126 P.6 (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector