MODELO PREVENCION DELITOS SL

Hoja M578897

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2014
Directors :
Espejo Iglesias Eduardo, Jufresa Patau Francisco

Legal information

Legal information for MODELO PREVENCION DELITOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2014
Register referenceTomo 32169 · Folio 136 · Hoja M578897
StatusVigente

Activity

MODELO PREVENCION DELITOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 22 April 2014. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Los servicios de asesoría jurídica general a través de sus profesionales, en especial la defensa jurídica penal y la implantación de Modelos de Prevención de Delitos en Compañías y empresas de todo tipo. (CNAE 6910). El objeto social podrá realizarse por la sociedad, ya sea directa o indirectamente,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MODELO PREVENCION DEL…Espejo Iglesias EduardoEspejo Iglesias Edua…Jufresa Patau FranciscoJufresa Patau Franci…FIDE ASESORES LEGALES Y TRIBUTARIOS SLFIDE ASESORES LEGALE…JUFRESA & GRASAS, ABOGADOS PENALISTAS SLPJUFRESA & GRASAS, AB…MODELO PREVENCION DELITOS S.LMODELO PREVENCION DE…

Registered actos

  1. ConstituciónPublished 22/04/2014· Registered 10/04/2014· I/A 1
  2. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 1

Capital · events

  1. 22/04/2014Constitución
    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. 22/04/2014#2774900
    ConstituciónNombramientos
    MODELO PREVENCION DELITOS SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: Los servicios de asesoría jurídica general a través de sus profesionales, en especial la defensa jurídica penal y la implantación de Modelos de Prevención d…

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 2014

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 addressVIA DE LAS DOS CASTILLAS 33 EDIFICIO 7 PLANTA 2 (POZUELO DE ALARCON), 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