CORPORATE RISK MANAGEMENT SL

Hoja MA136646· NIF B93504207

VigenteMálaga
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2016
Directors :
Jolly James, Jolly Michelle

Legal information

Legal information for CORPORATE RISK MANAGEMENT SL

NIF
Hoja registral
IRUS1000045400335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2016
LocalityMarbella
Register referenceTomo 5563 · Folio 96 · Hoja MA136646
StatusVigente

Activity

CORPORATE RISK MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 16 November 2016. The Spanish commercial register has published 3 filings for this company, from 16 November 2016 to 17 April 2018, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

Otros servicios de información.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CORPORATE RISK MANAGE…Jolly JamesJolly JamesJolly MichelleJolly Michelle

Registered actos

  1. NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 2
  2. ConstituciónPublished 16/11/2016· Registered 07/11/2016· I/A 1
  3. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 1

Capital · events

  1. 16/11/2016Constitución
    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. 17/04/2018#4842045
    Nombramientos
    CORPORATE RISK MANAGEMENT SL. Nombramientos. Apoderado: WATTS ANTHONY LAURENCE. Datos registrales. T 5563, L 4470, F 96, S 8, H MA136646, I/A 2 ( 9.04.18).
  2. 16/11/2016#4110784
    ConstituciónNombramientos
    CORPORATE RISK MANAGEMENT SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: Otros servicios de información. Domicilio: CMNO DE CAMOJAN 1 - CENTRO COMERCIAL CAMOJAN (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: JOL…

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 addressCMNO DE CAMOJAN 1 - CENTRO COMERCIAL CAMOJAN (MARBELLA), Marbella, Málaga
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector