COMPLIANZA, SOCIEDAD LIMITADA

Hoja MU89978· NIF B73898041

VigenteMurcia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/11/2015
Director :
Jose Ramon Saez Nicolas

Legal information

Legal information for COMPLIANZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157980992
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/11/2015
Register referenceTomo 3134 · Folio 89 · Hoja MU89978
StatusVigente

Activity

COMPLIANZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 November 2015. The Spanish commercial register has published 6 filings for this company, from 2 November 2015 to 31 January 2019, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Diseño e implementación de sistemas de prevención de delitos, de programas de compliance, gestión de todo tipo de riesgos en personas jurídicas, administraciones públicas, y cualquier tipo de organización, prestación de servicios de compliance externos, servicios informáticos y tecnológicos, organiz.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
COMPLIANZA, SOCIEDAD …Jose Ramon Saez NicolasJose Ramon Saez Nico…DUALIS ECONOMIA GESTION Y DERECHO, SOCIEDAD LIMITADADUALIS ECONOMIA GEST…

Registered actos

  1. RevocacionesPublished 31/01/2019· Registered 25/01/2019· I/A 5
  2. RevocacionesPublished 31/01/2019· Registered 25/01/2019· I/A 4
  3. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 3
  4. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 2
  5. ConstituciónPublished 02/11/2015· Registered 26/10/2015· I/A 1
  6. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 1

Capital · events

  1. 02/11/2015Constitución
    Initial capital: 6 000,00 €

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. 31/01/2019#5235113
    Revocaciones
    COMPLIANZA, SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ARMANDO ANTONIO MIRA FRUCTUOSO. Datos registrales. T 3134 , F 89, S 8, H MU 89978, I/A 5 (25.01.19).
  2. 31/01/2019#5235112
    Revocaciones
    COMPLIANZA, SOCIEDAD LIMITADA. Revocaciones. Apoderado: NATALIA CANO BERNAL. Datos registrales. T 3134 , F 89, S 8, H MU 89978, I/A 4 (25.01.19).
  3. 19/01/2017#4201313
    Nombramientos
    COMPLIANZA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: NATALIA CANO BERNAL. Datos registrales. T 3134 , F 89, S 8, H MU 89978, I/A 3 (12.01.17).
  4. 02/11/2015#3566037
    Nombramientos
    COMPLIANZA, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARIA-INMACULADA SANCHEZ JIMENEZ;ARMANDO ANTONIO MIRA FRUCTUOSO. Datos registrales. T 3134 , F 90, S 8, H MU 89978, I/A 2 (26.10.15).
  5. 02/11/2015#3566036
    ConstituciónNombramientos
    COMPLIANZA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.15. Objeto social: Diseño e implementación de sistemas de prevención de delitos, de programas de compliance, gestión de todo tipo de riesgos en personas jurídicas, administrac…

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 2015

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 DEL ROCIO 16 1º C (MURCIA), Murcia
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector