IURIS COMPLIANCE SL

Hoja M645004· NIF B87775557

Struck off · 20/01/2023Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2017

Legal information

Legal information for IURIS COMPLIANCE SL

NIF
Hoja registral
IRUS1000298506774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2017
LocalityMadrid
Register referenceTomo 35900 · Folio 102 · Hoja M645004
StatusLiquidada

Activity

IURIS COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 10 May 2017. The Spanish commercial register has published 6 filings for this company, from 10 May 2017 to 20 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Asesoramiento y consultoría tanto de personas fisicas como ,jurídicas, cualquiera que sea su forma u organización empresarial o no, en todas las materias relacionadas con el ámbito económico, financiero o de analoga naturaleza.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IURIS COMPLIANCE SLBarrios Gutierrez Ana IsabelBarrios Gutierrez An…TEMPERANTIA ABG SLPTEMPERANTIA ABG SLP

Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 14/01/2023· I/A 2
  2. NombramientosPublished 20/01/2023· Registered 14/01/2023· I/A 2
  3. DisoluciónPublished 20/01/2023· Registered 14/01/2023· I/A 2
  4. ExtinciónPublished 20/01/2023· Registered 14/01/2023· I/A 2
  5. ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
  6. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 20/01/2023Disolución
  2. 20/01/2023Extinción

Capital · events

  1. 10/05/2017Constitución
    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. 20/01/2023#7342420
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IURIS COMPLIANCE SL. Ceses/Dimisiones. Adm. Solid.: BARRIOS GUTIERREZ ANA ISABEL;BLANCO PASCUAL SUSANA BELEN;GARCIA VILLANUEVA MARIA BELLA. Nombramientos. Liquidador: BARRIOS GUTIERREZ ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 10/05/2017#4367952
    ConstituciónNombramientos
    IURIS COMPLIANCE SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: Asesoramiento y consultoría tanto de personas fisicas como ,jurídicas, cualquiera que sea su forma u organización empresarial o no, en todas las materias relacionadas…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CEA BERMUDEZ 56 1º DCHA (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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector