CRC COMPLIANCE SERVICES SL

Hoja M621122· NIF B87526406

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2016
Director :
Peña Figuereo Ana Miguelina

Legal information

Legal information for CRC COMPLIANCE SERVICES SL

NIF
Hoja registral
IRUS1000296456061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2016
LocalityMadrid
Register referenceTomo 34532 · Folio 119 · Hoja M621122
StatusVigente

Activity

CRC COMPLIANCE SERVICES 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 12 April 2016. The Spanish commercial register has published 9 filings for this company, from 12 April 2016 to 26 April 2021, across 5 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. Prestación de servicios de consultoria y formación, en los ámbitos y especialidades relacionados con el cumplimiento normativo, control interno, gobierno corporativo, el control de riesgos legales y la gestión empresarial. . . . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peña Figuereo Ana Miguelina100 %

Individual · ultimate beneficial owner · since 31/03/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 26/04/2021· Registered 19/04/2021· I/A 7
  2. Declaración de unipersonalidadPublished 31/03/2021· Registered 24/03/2021· I/A 6
  3. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 5
  4. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 4
  5. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 4
  6. RevocacionesPublished 21/06/2018· Registered 14/06/2018· I/A 3
  7. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 2
  8. ConstituciónPublished 12/04/2016· Registered 05/04/2016· I/A 1
  9. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 1

Changes

  1. 31/03/2021Declaración de unipersonalidad

    PEÑA FIGUEREO ANA MIGUELINA

Capital · events

  1. 12/04/2016Constitución
    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. 26/04/2021#6374599
    Revocaciones
    CRC COMPLIANCE SERVICES SL. Revocaciones. Apoderado: DOUGLAS ANDREW LEE. Datos registrales. T 34532 , F 119, S 8, H M 621122, I/A 7 (19.04.21).
  2. 31/03/2021#6337024
    Declaración de unipersonalidad
    CRC COMPLIANCE SERVICES SL. Declaración de unipersonalidad. Socio único: PEÑA FIGUEREO ANA MIGUELINA. Datos registrales. T 34532 , F 119, S 8, H M 621122, I/A 6 (24.03.21).
  3. 25/03/2021#6325867
    Nombramientos
    CRC COMPLIANCE SERVICES SL. Nombramientos. Apoderado: DOUGLAS ANDREW LEE. Datos registrales. T 34532 , F 118, S 8, H M 621122, I/A 5 (17.03.21).
  4. 25/03/2021#6325866
    Ceses/DimisionesNombramientos
    CRC COMPLIANCE SERVICES SL. Ceses/Dimisiones. Adm. Unico: COMPLIANCE RISK & CONTROL SL. Representan: DOUGLAS ANDREW LEE. Nombramientos. Adm. Unico: PEÑA FIGUEREO ANA MIGUELINA. Datos registrales. T 34532 , F 117, S 8, H M 621122, I/A 4 (17.03.21).
  5. 21/06/2018#4935580
    Revocaciones
    CRC COMPLIANCE SERVICES SL. Revocaciones. Apo.Sol.: GONZALEZ SILVERIO FELICIANO. Datos registrales. T 34532 , F 117, S 8, H M 621122, I/A 3 (14.06.18).
  6. 20/05/2016#3863713
    Nombramientos
    CRC COMPLIANCE SERVICES SL. Nombramientos. Apo.Sol.: GONZALEZ SILVERIO FELICIANO. Datos registrales. T 34532 , F 117, S 8, H M 621122, I/A 2 (11.05.16).
  7. 12/04/2016#3808113
    ConstituciónNombramientos
    CRC COMPLIANCE SERVICES SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: 1. Prestación de servicios de consultoria y formación, en los ámbitos y especialidades relacionados con el cumplimiento normativo, control interno, gobierno c…

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 addressPASEO DE LA CASTELLANA 40 8& (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