CONTROLLER JURIDICO Y FINANCIERO SL
Hoja M635732· NIF B87688172
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 16/12/2016
- Director :
- Garcia Garcia Angel
Legal information
Legal information for CONTROLLER JURIDICO Y FINANCIERO SL
Activity
CONTROLLER JURIDICO Y FINANCIERO SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 December 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de consultoría empresarial relacionada con la responsabilidad social corporativa de las empresas españolas. La elaboración e implementación de programas de prevención, control y valoración de riesgos legales; incluidos los programas de prevención (CNAE 7022)...
Directors and representatives
Directors
Current
- Garcia Garcia AngelSince 02/12/2016Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 16/12/2016· Registered 02/12/2016· I/A 1
- NombramientosPublished 16/12/2016· Registered 02/12/2016· I/A 1
Capital · events
- 16/12/2016ConstituciónInitial capital: 3 200,00 €
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)
- 16/12/2016#4157575ConstituciónNombramientos
CONTROLLER JURIDICO Y FINANCIERO SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: La prestación de servicios de consultoría empresarial relacionada con la responsabilidad social corporativa de las empresas españolas. La elaboración…
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 2016
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 consultoría de gestión empresarial — are listed together.