CUMPLILEX, S.L.

Hoja C56433· NIF B70537568

Struck off · 09/03/2021A Coruña
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/10/2017

Legal information

Legal information for CUMPLILEX, S.L.

NIF
Hoja registral
IRUS1000079162367
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/10/2017
Register referenceTomo 3637 · Folio 131 · Hoja C56433
Former names
CUMPLILEX S.L.2018-01-05
StatusLiquidada

Activity

CUMPLILEX, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 20 October 2017. The Spanish commercial register has published 7 filings for this company, from 5 January 2018 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Servicios de asesoría en cumplimiento normativo, pudiendo incluir el cumplimiento normativo de empresas, entidades y empresarios de toda índole en las más diversas esferas jurídicas de su actividad.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CUMPLILEX, S.L.Sanjurjo Saez Jorge MariaSanjurjo Saez Jorge …A Y C ASESORES Y CONSEJEROS SLA Y C ASESORES Y CON…CADMINI SLCADMINI SLSICOR-GESTION INFORMATICA SLSICOR-GESTION INFORM…GURUGU CHOCO, S.L.GURUGU CHOCO, S.L.

Registered actos

  1. Ceses/DimisionesPublished 09/03/2021· Registered 15/02/2021· I/A 3
  2. NombramientosPublished 09/03/2021· Registered 15/02/2021· I/A 3
  3. DisoluciónPublished 09/03/2021· Registered 15/02/2021· I/A 3
  4. ExtinciónPublished 09/03/2021· Registered 15/02/2021· I/A 3
  5. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 2
  6. ConstituciónPublished 05/01/2018· Registered 27/12/2017· I/A 1
  7. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 09/03/2021Cambio de denominación social

    CUMPLILEX S.L.→CUMPLILEX, S.L.

  2. 09/03/2021Disolución
  3. 09/03/2021Extinción

Capital · events

  1. 05/01/2018Constitución
    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. 09/03/2021#6297862
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUMPLILEX, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: SANJURJO SAEZ JORGE MARIA. Adm. Unico: SANJURJO SAEZ JORGE MARIA. Nombramientos. Liquidador: SANJURJO SAEZ JORGE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3637 , F 131…
  2. 05/01/2018#10516452

    Company name: CUMPLILEX S.L.

    Nombramientos
    CUMPLILEX S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ALMODOVAR MELENDO MARIA JOSE;PIÑEIRO RODRIGUEZ ABRAHAM. Datos registrales. T 3637 , F 130, S 8, H C 56433, I/A 2 (27.12.17).
  3. 05/01/2018#10516451

    Company name: CUMPLILEX S.L.

    ConstituciónNombramientos
    CUMPLILEX S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.10.17. Objeto social: Servicios de asesoría en cumplimiento normativo, pudiendo incluir el cumplimiento normativo de empresas, entidades y empresarios de toda índole en las más …

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 2017

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 CATALINA 11 5º A (CORUÑA (A)), A Coruña
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector