PREVENBLANK SOCIEDAD LIMITADA

Hoja GR44114· NIF B19537505

VigenteGranada
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
12/12/2013
Directors :
Rodriguez Torres Miguel Angel, Rogel Aviles Pedro, Garcia Morillas Jorge

Legal information

Legal information for PREVENBLANK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213043961
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date12/12/2013
Register referenceTomo 1509 · Folio 159 · Hoja GR44114
StatusVigente

Activity

PREVENBLANK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 12 December 2013. The Spanish commercial register has published 4 filings for this company, from 12 December 2013 to 14 May 2021, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

Constituye el objeto de la sociedad: La consultoría, la auditoria y la formación en prevención de blanqueo de capitales y financiación del terrorismo.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
PREVENBLANK SOCIEDAD …Garcia Morillas JorgeGarcia Morillas JorgeRodriguez Torres Miguel AngelRodriguez Torres Mig…Rogel Aviles PedroRogel Aviles PedroINSELFON SLINSELFON SLNEXUS PROFESSIONAL SOCIEDAD LIMITADANEXUS PROFESSIONAL S…RODCAB FINANCIAL GROUP SOCIEDAD LIMITADARODCAB FINANCIAL GRO…VALHALLA AXE SOCIEDAD LIMITADAVALHALLA AXE SOCIEDA…WILD DIGITAL SLWILD DIGITAL SLCORPO BUENO FRANCHISE INTERNATIONAL SOCIEDAD LIMITADACORPO BUENO FRANCHIS…GOLDEN POPPY ENGLISH CENTER, SOCIEDAD S.L.N.EGOLDEN POPPY ENGLISH…GRUPO TORRODRI SLGRUPO TORRODRI SLTECNICAS DE ESTUDIO Y ASESORIA DE MARKETING SLTECNICAS DE ESTUDIO …SOMOS BARES SOCIEDAD LIMITADASOMOS BARES SOCIEDAD…RENT A WORKING SOCIEDAD LIMITADARENT A WORKING SOCIE…CENTRO DE FORMACION INTEGRAL MAYO SLLCENTRO DE FORMACION …

Registered actos

  1. Cambio de domicilio socialPublished 14/05/2015· Registered 08/05/2015· I/A 2
  2. ConstituciónPublished 12/12/2013· Registered 04/12/2013· I/A 1
  3. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 14/05/2015Cambio de domicilio social

    C/ CAMINO DE RONDA 128 1º A (GRANADA)

Capital · events

  1. 12/12/2013Constitución
    Initial capital: 3 600,00 €

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. 14/05/2021#6414144
    PREVENBLANK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1509 , F 159, S 8, H GR 44114, I/A 2 B ( 6.05.21).
  2. 14/05/2015#3321830
    Cambio de domicilio social
    PREVENBLANK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMINO DE RONDA 128 1º A (GRANADA). Datos registrales. T 1509 , F 159, S 8, H GR 44114, I/A 2 ( 8.05.15).
  3. 12/12/2013#2581576
    ConstituciónNombramientos
    PREVENBLANK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: Constituye el objeto de la sociedad: La consultoría, la auditoria y la formación en prevención de blanqueo de capitales y financiación del terrorismo. Domic…

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 2013

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/ CAMINO DE RONDA 128 1º A (GRANADA), Granada
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector