DEFENSA Y COMPLIANCE SLP
Hoja M651294· NIF B87847307
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2017
- Directors :
- Manuel Montesdeoca De La Fuente, Luis Suarez Mariño
Legal information
Legal information for DEFENSA Y COMPLIANCE SLP
Activity
DEFENSA Y COMPLIANCE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 14 September 2017. 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)
6910 · Actividades jurídicas
Corporate purpose
El ejercicio profesional de la abogacía y en especial el diseño y elaboración, en implantanción de programas de prevención de delitos, cumplimiento normativo, responsabilidad social y buen gobierno corporativo, y el asesoramiento y formación en estas materias.
Directors and representatives
Directors
Current
- Manuel Montesdeoca De La FuenteSince 05/09/2017Administrador Solidario
- Luis Suarez MariñoSince 05/09/2017Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 14/09/2017· Registered 05/09/2017· I/A 1
- NombramientosPublished 14/09/2017· Registered 05/09/2017· I/A 1
Capital · events
- 14/09/2017ConstituciónInitial 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)
- 14/09/2017#4541603ConstituciónNombramientos
DEFENSA Y COMPLIANCE SLP. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: El ejercicio profesional de la abogacía y en especial el diseño y elaboración, en implantanción de programas de prevención de delitos, cumplimiento normativo, re…
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.