PENALIA COMPLIANCE S.L

Hoja MU94408· NIF B73993362

Struck off · 11/08/2022Murcia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/03/2018

Legal information

Legal information for PENALIA COMPLIANCE S.L

NIF
Hoja registral
IRUS1000160456655
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/03/2018
Register referenceTomo 3305 · Folio 77 · Hoja MU94408
StatusLiquidada

Activity

PENALIA COMPLIANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 March 2018. The Spanish commercial register has published 6 filings for this company, from 28 March 2018 to 11 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asesoramiento jurídico a todo tipo de sociedades mercantiles. Redacción, asesoramiento, implantación, supervisión y revisión de programas de prevención de delitos en todo tipo personas jurídicas. Actividades de consultoría de gestión empresarial. Actividad principal: Otras actividades de consulto.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
PENALIA COMPLIANCE S.LDomingo Meseguer HernandezDomingo Meseguer Her…SARAO GOURMET SLSARAO GOURMET SLMEGOGES SLMEGOGES SLCELTRIS RENOVABLES SLCELTRIS RENOVABLES SLIDEXIA PROYECT, SOCIEDAD LIMITADAIDEXIA PROYECT, SOCI…METROLAND INVESTMENT SLMETROLAND INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 2
  2. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 2
  3. DisoluciónPublished 11/08/2022· Registered 04/08/2022· I/A 2
  4. ExtinciónPublished 11/08/2022· Registered 04/08/2022· I/A 2
  5. ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
  6. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1

Changes

  1. 11/08/2022Disolución
  2. 11/08/2022Extinción

Capital · events

  1. 28/03/2018Constitución
    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. 11/08/2022#7118675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PENALIA COMPLIANCE S.L. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS DEL BAÑO GARCIA;DOMINGO MESEGUER HERNANDEZ. Liquidador: DOMINGO MESEGUER HERNANDEZ. Nombramientos. Liquidador: DOMINGO MESEGUER HERNANDEZ. Disolución. Voluntaria. Extinción. Datos reg…
  2. 28/03/2018#4816426
    ConstituciónNombramientos
    PENALIA COMPLIANCE S.L. Constitución. Comienzo de operaciones: 27.02.18. Objeto social: Asesoramiento jurídico a todo tipo de sociedades mercantiles. Redacción, asesoramiento, implantación, supervisión y revisión de programas de prevención de delitos…

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 2018

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/ MERCED 12 1 C (MURCIA), Murcia
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