DMA COMPLIANCE & DATA CONSULTING SL
Hoja NA38191· NIF B71360416
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2018
- Director :
- Muñiz Aguirreurreta David
Legal information
Legal information for DMA COMPLIANCE & DATA CONSULTING SL
Activity
DMA COMPLIANCE & DATA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 23 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
La intermediación y coordinación en la prestación de servicios jurídicos de asesoramiento, consejo, representación, dirección y defensa jurídica, respecto de cualquier disciplina legal, incluida la actuación ante la Administración, Tribunales, Arbitros y Tribunales Arbitrales; y otras actividades.
Directors and representatives
Directors
Current
- Muñiz Aguirreurreta DavidSince 06/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñiz Aguirreurreta David100 %
Individual · ultimate beneficial owner · since 23/11/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/11/2018· Registered 06/11/2018· I/A 1
- Declaración de unipersonalidadPublished 23/11/2018· Registered 06/11/2018· I/A 1
- NombramientosPublished 23/11/2018· Registered 06/11/2018· I/A 1
Changes
- 23/11/2018Declaración de unipersonalidad
MUÑIZ AGUIRREURRETA DAVID
Capital · events
- 23/11/2018ConstituciónInitial 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)
- 23/11/2018#5143392ConstituciónDeclaración de unipersonalidadNombramientos
DMA COMPLIANCE & DATA CONSULTING SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: La intermediación y coordinación en la prestación de servicios jurídicos de asesoramiento, consejo, representación, dirección y defensa jurídica, res…
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 2018
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.