CORPORATE COMPLIANCE TRUST SL

Hoja M623726· NIF B87546370

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2016
Director :
Casanova Escorihuela Octavio

Legal information

Legal information for CORPORATE COMPLIANCE TRUST SL

NIF
Hoja registral
IRUS1000296612768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2016
LocalityMadrid
Register referenceTomo 34675 · Folio 156 · Hoja M623726
StatusVigente

Activity

CORPORATE COMPLIANCE TRUST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 May 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- El asesoramiento en materia de control de gestión empresarial, elaboración de programas de due diligence, compliance, y el asesoramiento económico, contable y financiero. CNAE 7022. 2.- La realización y participación en proyectos industriales y comerciales incluyendo la suscripción de acciones..

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CORPORATE COMPLIANCE …Casanova Escorihuela OctavioCasanova Escorihuela…ECO TRUSTS SLECO TRUSTS SLTOTALINE SLTOTALINE SLCELNOVA PROPIEDADES SLCELNOVA PROPIEDADES …PALAMA ETEN SPAIN SLPALAMA ETEN SPAIN SLECO GESAD SLECO GESAD SLPALAMA ETEN CASTELLANA PROPERTIES SLPALAMA ETEN CASTELLA…BOTONES Y LETRADOS SLBOTONES Y LETRADOS SLPRIME MERIDIAN CONSULTORES Y COMPLIANCE SLPRIME MERIDIAN CONSU…CIRCUITO CORRECA SLCIRCUITO CORRECA SLIEDA TRUSTS SLIEDA TRUSTS SLINTERNATIONAL CARIBEAN SUPPLIES SPAIN SLINTERNATIONAL CARIBE…

Registered actos

  1. ConstituciónPublished 09/05/2016· Registered 28/04/2016· I/A 1
  2. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 1

Capital · events

  1. 09/05/2016Constitución
    Initial capital: 3 000,00 €

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. 09/05/2016#3847137
    ConstituciónNombramientos
    CORPORATE COMPLIANCE TRUST SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: 1.- El asesoramiento en materia de control de gestión empresarial, elaboración de programas de due diligence, compliance, y el asesoramiento económico, con…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 157 BAJO IZ (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector