MERCURY RISK & COMPLIANCE SOLUTIONS SL

Hoja M745228· NIF B06869234

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2021
Director :
Del Campo De Los Santos Antonio

Legal information

Legal information for MERCURY RISK & COMPLIANCE SOLUTIONS SL

NIF
Hoja registral
IRUS1000308270368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2021
LocalityMadrid
Register referenceTomo 42089 · Folio 162 · Hoja M745228
StatusVigente

Activity

MERCURY RISK & COMPLIANCE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 June 2021. The Spanish commercial register has published 6 filings for this company, from 22 June 2021 to 23 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras Actividades de consultoría y gestión empresarial ACTIVIDADES COMPLEMENTARIAS: 6920 Actividades de contabilidad, teneduría de libros y asesoría fiscal. El desarrollo, gestión, explotación, compraventa e intermediación en aplicaciones y actividades de internet, telecomunicaciones e informáticas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MERCURY RISK & COMPLI…Del Campo De Los Santos AntonioDel Campo De Los San…QUEST FUND PLACEMENT EUROPE,AGENCIA DE VALORES S.AQUEST FUND PLACEMENT…ARESBANK SOCIEDAD ANONIMAARESBANK SOCIEDAD AN…SECURITIZE EUROPE BROKERAGE AND MARKETS SOCIEDAD DE VALORES SASECURITIZE EUROPE BR…ANSUALAR INVERSIONES SLANSUALAR INVERSIONES…QUEST FUND PLACEMENT EUROPE, AGENCIA DE VALORES, SAQUEST FUND PLACEMENT…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 3
  2. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 3
  3. Cambio de domicilio socialPublished 23/08/2022· Registered 16/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 23/12/2021· Registered 16/12/2021· I/A 2
  5. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  6. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 23/08/2022Cambio de domicilio social

    C/ O³DONNEL 10, 2º B (MADRID)

  2. 23/12/2021Modificaciones estatutarias

Capital · events

  1. 22/06/2021Constitución
    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. 23/08/2022#7132628
    Ceses/DimisionesNombramientosCambio de domicilio social
    MERCURY RISK & COMPLIANCE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CARRASCO GARCIA LUIS. Nombramientos. Adm. Unico: DEL CAMPO DE LOS SANTOS ANTONIO. Cambio de domicilio social. C/ O³DONNEL 10, 2º B (MADRID). Datos registrales. T 42089 , F 162, S 8…
  2. 23/12/2021#6740459
    Modificaciones estatutarias
    MERCURY RISK & COMPLIANCE SOLUTIONS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 42089 , F 162, S 8, H M 745228, I/A 2 (16.12.21).
  3. 22/06/2021#6489211
    ConstituciónNombramientos
    MERCURY RISK & COMPLIANCE SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.06.21. Objeto social: Otras Actividades de consultoría y gestión empresarial ACTIVIDADES COMPLEMENTARIAS: 6920 Actividades de contabilidad, teneduría de libros y asesorí…

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 2021

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/ O³DONNEL 10, 2º B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector