CONTROLCRIM EMPRESAS SL

Hoja M509201· NIF B86066552

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
26/11/2010
Directors :
Gonzalez Cuellar Serrano Nicolas, De Arsuaga Y Ballugera Jose Ignacio, De Arsuaga Y Balluguera Jose Ignacio, Penin Alegre Maria Luisa, Polo Soriano Alfonso Raimundo

Legal information

Legal information for CONTROLCRIM EMPRESAS SL

NIF
Hoja registral
IRUS1000286087272
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date26/11/2010
LocalityMadrid
Register referenceTomo 28273 · Folio 21 · Hoja M509201
StatusVigente

Activity

CONTROLCRIM EMPRESAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2010. The Spanish commercial register has published 6 filings for this company, from 26 November 2010 to 10 March 2011, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA INVESTIGACION, ANALISIS Y DESARROLLO DE PROCEDIMIENTOS Y SISTEMAS DE CONTROL INTERNO DE PREVENCION DE LA CRIMINALIDAD EN LAS ORGANIZACIONES Y EMPRESAS,.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
CONTROLCRIM EMPRESAS …Penin Alegre Maria LuisaPenin Alegre Maria L…Polo Soriano Alfonso RaimundoPolo Soriano Alfonso…De Arsuaga Y Balluguera Jose IgnacioDe Arsuaga Y Ballugu…Gonzalez Cuellar Serrano NicolasGonzalez Cuellar Ser…NON FINITO SICAV SANON FINITO SICAV SA1955 INVERSIONES SICAV SA1955 INVERSIONES SIC…GENERAL DE RESIDENCIAS GERIATRICAS SOCIEDAD LIMITADAGENERAL DE RESIDENCI…GRUPO W SAGRUPO W SANIF:A82512740NIF:A82512740HARINAS POLO SAHARINAS POLO SAPOLO Y ASOCIADOS SAPOLO Y ASOCIADOS SAGENERAL DE RESIDENCIAS GERIATRICAS SOCIEDAD LIMITADAGENERAL DE RESIDENCI…A.B.EXPLOTACIONES SLA.B.EXPLOTACIONES SLMONTENEGRO INMOBILIARIA SLMONTENEGRO INMOBILIA…NON FINITO SLNON FINITO SLNEUMATICOS J M MARTINEZ SANEUMATICOS J M MARTI…EDICIONES JURIDICAS CASTILLO DE LUNA SLEDICIONES JURIDICAS …GONZALEZ CUELLAR Y CIA SCGONZALEZ CUELLAR Y C…EDICIONES JURIDICAS CASTILLO DE LUNA SLEDICIONES JURIDICAS …GONZALEZ CUELLAR ABOGADOS SLPGONZALEZ CUELLAR ABO…GUVEN RENOVABLES SLGUVEN RENOVABLES SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 2
  2. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 2
  3. Modificaciones estatutariasPublished 10/03/2011· Registered 28/02/2011· I/A 2
  4. Cambio de domicilio socialPublished 10/03/2011· Registered 28/02/2011· I/A 2
  5. ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
  6. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 10/03/2011Cambio de domicilio social

    C/ SANTA LEONOR 65 - EDIFICIO C, 2º DERECHA, PARQU (MADRID)

  2. 10/03/2011Modificaciones estatutarias

Capital · events

  1. 26/11/2010Constitución
    Initial capital: 10 000,00 €

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. 10/03/2011#1114426
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONTROLCRIM EMPRESAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CUELLAR SERRANO NICOLAS. Nombramientos. Consejero: GONZALEZ CUELLAR SERRANO NICOLAS. Presidente: GONZALEZ CUELLAR SERRANO NICOLAS. Consejero: PENIN ALEGRE MARIA LUISA;DE ARSUAGA Y BALLUG…
  2. 26/11/2010#964149
    ConstituciónNombramientos
    CONTROLCRIM EMPRESAS SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: LA INVESTIGACION, ANALISIS Y DESARROLLO DE PROCEDIMIENTOS Y SISTEMAS DE CONTROL INTERNO DE PREVENCION DE LA CRIMINALIDAD EN LAS ORGANIZACIONES Y EMPRESAS,. Domic…

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 2010

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/ SANTA LEONOR 65 - EDIFICIO C, 2º DERECHA, PARQU (MADRID), 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 7020 — are listed together.

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