FONSECA & SAENZ CORPORATE SL
Hoja M627227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2016
- Directors :
- Saenz Iscar Emilio Jesus, Fonseca Vega Jose Manuel
Legal information
Legal information for FONSECA & SAENZ CORPORATE SL
Activity
FONSECA & SAENZ CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2016. 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 €.
Corporate purpose
La prestación de asesoramiento jurídico empresarial. La elaboración, implantación y mantenimiento de planes de cumplimiento normativo en prevención de riesgos en materia de responsabilidad penal de las personas jurídicas, así como de otros riesgos derivados de la actividad empresarial.
Directors and representatives
Directors
Current
- Saenz Iscar Emilio JesusSince 22/06/2016Administrador Mancomunado
- Fonseca Vega Jose ManuelSince 22/06/2016Administrador Mancomunado
Directors network map
Registered actos
- ConstituciónPublished 29/06/2016· Registered 22/06/2016· I/A 1
- NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 1
Capital · events
- 29/06/2016ConstituciónInitial 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)
- 29/06/2016#3921505ConstituciónNombramientos
FONSECA & SAENZ CORPORATE SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: La prestación de asesoramiento jurídico empresarial. La elaboración, implantación y mantenimiento de planes de cumplimiento normativo en prevención de riesg…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.