INTERLAWYERS COMPLIANCE SL

Hoja M669686· NIF B88089362

Struck off · 29/01/2024Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2018

Legal information

Legal information for INTERLAWYERS COMPLIANCE SL

NIF
Hoja registral
IRUS1000301194150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2018
LocalityMadrid
Register referenceTomo 37571 · Folio 73 · Hoja M669686
StatusLiquidada

Activity

INTERLAWYERS COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 15 June 2018. The Spanish commercial register has published 6 filings for this company, from 15 June 2018 to 29 January 2024, 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

El asesoramiento en cumplimiento normativo. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades de objeto análogo.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
INTERLAWYERS COMPLIAN…Martin-Rabadan Caballero MiguelMartin-Rabadan Cabal…KONICA MINOLTA BUSINESS SOLUTIONS SPAIN SAKONICA MINOLTA BUSIN…POSADA DE TEMBLEQUE SLPOSADA DE TEMBLEQUE …NICKY HOLLAND SLNICKY HOLLAND SLINTERLAWYERS ABOGADOS SLINTERLAWYERS ABOGADO…ESTILO & SENCILLEZ SLESTILO & SENCILLEZ SLBERCEA GRUP BCN SLBERCEA GRUP BCN SLTEMBLEQUE SA EN LIQUIDACIONTEMBLEQUE SA EN LIQU…LAMU VENTURES SLLAMU VENTURES SLFINCA DEL MICO SLFINCA DEL MICO SLARRIETA ARTES GRAFICAS SAARRIETA ARTES GRAFIC…CESNA AIR SLCESNA AIR SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 2
  2. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 2
  3. DisoluciónPublished 29/01/2024· Registered 22/01/2024· I/A 2
  4. ExtinciónPublished 29/01/2024· Registered 22/01/2024· I/A 2
  5. ConstituciónPublished 15/06/2018· Registered 08/06/2018· I/A 1
  6. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 1

Changes

  1. 29/01/2024Disolución
  2. 29/01/2024Extinción

Capital · events

  1. 15/06/2018Constitución
    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. 29/01/2024#7902088
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERLAWYERS COMPLIANCE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN-RABADAN CABALLERO MIGUEL;MARTIN-RABADAN HOLLAND ALEJANDRO. Nombramientos. Liquidador: MARTIN-RABADAN CABALLERO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 37571 , F…
  2. 15/06/2018#4927017
    ConstituciónNombramientos
    INTERLAWYERS COMPLIANCE SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: El asesoramiento en cumplimiento normativo. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirec…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PINTOR ROSALES, NUMERO 38 (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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector