MINIMIZE RISK & COMPLIANCE SL

Hoja B490856· NIF B66397100

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/09/2016
Director :
Abad Marcos Jose

Legal information

Legal information for MINIMIZE RISK & COMPLIANCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/09/2016
LocalityBarcelona
Register referenceTomo 45530 · Folio 106 · Hoja B490856
StatusVigente

Activity

MINIMIZE RISK & COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 September 2016. The Spanish commercial register has published 6 filings for this company, from 6 September 2016 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

PROMOCIONAR, ADQUIRIR, TRANSMITIR, ENAJENAR, URBANIZAR, DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS, ASI COMO LA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES, EN CUALQUIERA DE...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/05/2019· Registered 30/04/2019· I/A 2
  2. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 2
  3. Cambio de domicilio socialPublished 09/05/2019· Registered 30/04/2019· I/A 2
  4. Cambio de objeto socialPublished 09/05/2019· Registered 30/04/2019· I/A 2
  5. ConstituciónPublished 06/09/2016· Registered 26/08/2016· I/A 1
  6. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 1

Changes

  1. 09/05/2019Cambio de domicilio social

    CL MUNTANER NUM.524 P.BAJOS PTA.2 (BARCELONA)

  2. 09/05/2019Cambio de objeto social

    PROMOCIONAR, ADQUIRIR, TRANSMITIR, ENAJENAR, URBANIZAR, DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS, ASI COMO LA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES, EN CUALQUIERA DE...

Capital · events

  1. 06/09/2016Constitución
    Initial capital: 4 000,00 €

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. 09/05/2019#5385879
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MINIMIZE RISK & COMPLIANCE SL. Revocaciones. ADM.SOLIDAR.: MARTIN ESCRIBANO PATRICIA ALMUDENA;ANTON GARCIA LORENA. Nombramientos. ADM.UNICO: ABAD MARCOS JOSE. Cambio de domicilio social. CL MUNTANER NUM.524 P.BAJOS PTA.2 (BARCELONA). Cambio de objeto…
  2. 06/09/2016#4013568
    ConstituciónNombramientos
    MINIMIZE RISK & COMPLIANCE SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: LA CONSULTORIA JURIDICO CRIMINOLOGICA PRINCIPALMENTE LA REALIZACION Y EJECUCION DE PROTOCOLOS DE PRENVENCION DE RIESGOS PENALES PARA PERSONA JURIDICAS E IN…

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 addressCL MUNTANER NUM.524 P.BAJOS PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province