CONTRAANALISIS SL
Hoja SC44258· NIF B70198395
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 11/03/2009
- Director :
- Fernandez Martinez Victor Ignacio
Legal information
Legal information for CONTRAANALISIS SL
Activity
CONTRAANALISIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 11 March 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
Investigación privada, servicios detective privado testigo-perito, Realización pesquisas por encargo de terceros para averiguación información concerniente a su actividad profesional, mercantil, laboral o privada. Emisión informes empresa, financieros, laborales prelaborales judiciales prejudiciales.
Directors and representatives
Directors
Current
- Fernandez Martinez Victor IgnacioSince 27/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez Victor Ignacio100 %
Individual · ultimate beneficial owner · since 11/03/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/03/2009· Registered 27/02/2009· I/A 1
- Declaración de unipersonalidadPublished 11/03/2009· Registered 27/02/2009· I/A 1
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 1
Changes
- 11/03/2009Declaración de unipersonalidad
FERNANDEZ MARTINEZ VICTOR IGNACIO
Capital · events
- 11/03/2009ConstituciónInitial capital: 3 500,00 €
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)
- 11/03/2009#114191ConstituciónDeclaración de unipersonalidadNombramientos
CONTRAANALISIS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.02.09. Objeto social: Investigación privada, servicios detective privado testigo-perito, Realización pesquisas por encargo de terceros para averiguación informa…
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 2009
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 de investigación — are listed together.