NORTH COMPLIANCE RISK MANAGEMENT PROCESS SL

Hoja M652471· NIF B87891362

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/09/2017
Directors :
Sanchez Peña Jon Andoni, Perez Fernandez Cesar Jose

Legal information

Legal information for NORTH COMPLIANCE RISK MANAGEMENT PROCESS SL

NIF
Hoja registral
IRUS1000299408572
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/09/2017
LocalityMadrid
Register referenceTomo 36317 · Folio 139 · Hoja M652471
StatusVigente

Activity

NORTH COMPLIANCE RISK MANAGEMENT PROCESS 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 8 September 2017. The Spanish commercial register has published 4 filings for this company, from 8 September 2017 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de todo tipo de servicios de consultoría, jurídicos, auditoría de sistemas de cumplimiento normativo, asesoramiento-auditoría, gestión de riesgos.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
NORTH COMPLIANCE RISK…Perez Fernandez Cesar JosePerez Fernandez Cesa…Sanchez Peña Jon AndoniSanchez Peña Jon And…CONSULTORIA PARA LA GESTION DEL CAMBIO EN LA EMPRESA SOCIEDAD LIMITADACONSULTORIA PARA LA …BISIONTEAM CUMPLIMIENTO SOCIEDAD LIMITADABISIONTEAM CUMPLIMIE…ANENDOIR DISTRIBUCION SOCIEDAD LIMITADAANENDOIR DISTRIBUCIO…PEMARCE SLPEMARCE SLAUDIT SOCIETY CONSULTORIA TAX & LEGAL SERVICES SLAUDIT SOCIETY CONSUL…FITNESS SPORTS TRACKS SLFITNESS SPORTS TRACK…AUDIT SOCIETY CONSULTORIA TAX & LEGAL SERVICES SLAUDIT SOCIETY CONSUL…INVERSIONES PACIFICO NORTE SLINVERSIONES PACIFICO…

Registered actos

  1. Modificaciones estatutariasPublished 24/11/2021· Registered 17/11/2021· I/A 2
  2. Cambio de domicilio socialPublished 24/11/2021· Registered 17/11/2021· I/A 2
  3. ConstituciónPublished 08/09/2017· Registered 31/08/2017· I/A 1
  4. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 24/11/2021Cambio de domicilio social

    C/ HERMOSILLA 48, 1º DERECHA (MADRID)

  2. 24/11/2021Modificaciones estatutarias

Capital · events

  1. 08/09/2017Constitución
    Initial capital: 3 010,00 €

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. 24/11/2021#6696806
    Modificaciones estatutariasCambio de domicilio social
    NORTH COMPLIANCE RISK MANAGEMENT PROCESS SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ HERMOSILLA 48, 1º DERECHA (MADRID). Datos registrales. T 36317 , F 139, S 8, H M 652471, I/…
  2. 08/09/2017#4535935
    ConstituciónNombramientos
    NORTH COMPLIANCE RISK MANAGEMENT PROCESS SL. Constitución. Comienzo de operaciones: 27.07.17. Objeto social: Prestación de todo tipo de servicios de consultoría, jurídicos, auditoría de sistemas de cumplimiento normativo, asesoramiento-auditoría, ges…

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/ HERMOSILLA 48, 1º DERECHA (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