METODOS DE COMPLIANCE SL

Hoja M625647· NIF B87567723

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 02/06/2016
Director :: Rodriguez-Curiel Espinosa Juan Pablo

Legal information

Legal information for METODOS DE COMPLIANCE SL

NIF

Hoja registral

IRUS1000296758684

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date02/06/2016

LocalityMadrid

StatusVigente

Activity

METODOS DE COMPLIANCE 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 2 June 2016. The Spanish commercial register has published 8 filings for this company, from 2 June 2016 to 25 October 2024, 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

La consultoría estratégica sobre cumplimiento normativo, especialmente (CNAE 7022). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo. Si las disposiciones legales ...

Directors and representatives

Directors

Current

Rodriguez-Curiel Espinosa Juan Pablo
Administrador Único
Since 28/11/2016

Former

Arrimada Ramos Maria Jesus
Administrador Único
Ceased on 28/11/2016

Directors network map

4 nodes Person Company

Cap table · shareholdings

Arrimada Ramos Maria Jesus100 %
Individual · since 02/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Arrimada Ramos Maria Jesus100 %

Individual · ultimate beneficial owner · since 02/06/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 25/10/2024· Registered 18/10/2024· I/A 4
Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 3
Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 2
NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 2
Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 2
ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
Declaración de unipersonalidadPublished 02/06/2016· Registered 26/05/2016· I/A 1
NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1

Changes

25/10/2024Cambio de domicilio social
PASEO GENERAL MARTINEZ CAMPOS 9 PUERTA 1 (MADRID)
22/07/2021Cambio de domicilio social
C/ JOSE ABASCAL, Nº 52, 7º D, C.P
07/12/2016Cambio de domicilio social
C/ FERRAZ 79 4º IZ (MADRID)
02/06/2016Declaración de unipersonalidad
ARRIMADA RAMOS MARIA JESUS

Capital · events

02/06/2016Constitución
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)

25/10/2024#8312365

Cambio de domicilio social

METODOS DE COMPLIANCE SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 9 PUERTA 1 (MADRID). Datos registrales. S 8 , H M 625647, I/A 4 (18.10.24).

22/07/2021#6537787

Cambio de domicilio social

METODOS DE COMPLIANCE SL. Cambio de domicilio social. C/ JOSE ABASCAL, Nº 52, 7º D, C.P. 28003 (MADRID). Datos registrales. T 34784 , F 15, S 8, H M 625647, I/A 3 (15.07.21).

07/12/2016#4142234

Ceses/DimisionesNombramientosCambio de domicilio social

METODOS DE COMPLIANCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRIMADA RAMOS MARIA JESUS. Nombramientos. Adm. Unico: RODRIGUEZ-CURIEL ESPINOSA JUAN PABLO. Cambio de domicilio social. C/ FERRAZ 79 4º IZ (MADRID). Dat…

02/06/2016#3882906

ConstituciónDeclaración de unipersonalidadNombramientos

METODOS DE COMPLIANCE SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: La consultoría estratégica sobre cumplimiento normativo, especialmente (CNAE 7022). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad,…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPASEO GENERAL MARTINEZ CAMPOS 9 PUERTA 1 (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