FRAMINIA COMPLIANCE SERVICES SL

Hoja M706931· NIF B88478268

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2019
Director :
Nicoletti Nicola

Legal information

Legal information for FRAMINIA COMPLIANCE SERVICES SL

NIF
Hoja registral
IRUS1000304416861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2019
LocalityMadrid
Register referenceTomo 39784 · Folio 97 · Hoja M706931
StatusVigente

Activity

FRAMINIA COMPLIANCE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 7 November 2019. The Spanish commercial register has published 5 filings for this company, from 7 November 2019 to 17 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

a) Prestación de servicios de prevención ajenos, de acuerdo con la Ley de Prevención de Riesgos Laborales o aquella que la sustituya. b) El asesoramiento, la supervisión técnica, la verificación, y la certificación, en relación con las obras, las actividades, los bienes y el personal sujetos a la...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FRAMINIA COMPLIANCE S…Nicoletti NicolaNicoletti Nicola

Registered actos

  1. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 3
  2. Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 2
  3. ConstituciónPublished 07/11/2019· Registered 30/10/2019· I/A 1
  4. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 14/03/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 7ª (MADRID)

Capital · events

  1. 07/11/2019Constitución
    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. 17/05/2024#8081896
    FRAMINIA COMPLIANCE SERVICES SL. Otros conceptos: DON MARIO IVO MALVEZZI RENUNCIA AL PODER CONFERIDO A SU FAVOR EN LA ESCRITURA QUE CAUSO LA INSCRIPCION 3ª DE LA COMPAÑIA. Datos registrales. T 39784 , F 97, S 8, H M 706931, I/A 4 ( 7.05.24).
  2. 15/03/2023#7438558
    Nombramientos
    FRAMINIA COMPLIANCE SERVICES SL. Nombramientos. Apoderado: MALVEZZI MARIO IVO. Datos registrales. T 39784 , F 66, S 8, H M 706931, I/A 3 ( 8.03.23).
  3. 14/03/2023#7436119
    Cambio de domicilio social
    FRAMINIA COMPLIANCE SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 7ª (MADRID). Datos registrales. T 39784 , F 65, S 8, H M 706931, I/A 2 ( 7.03.23).
  4. 07/11/2019#5649562
    ConstituciónNombramientos
    FRAMINIA COMPLIANCE SERVICES SL. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: a) Prestación de servicios de prevención ajenos, de acuerdo con la Ley de Prevención de Riesgos Laborales o aquella que la sustituya. b) El asesoramiento,…

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 2019

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 79 7ª (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector