REAL IDENTIFICATION COMPLIANCE SERVICES SLNE

Hoja GR40005

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
40 000,00 €
Incorporation :
03/08/2011
Director :
Martinez-Brocal Ogayar Jaime
Former name :
COZAR PANIAGUA, PEDRO 002908582J SLNE

Legal information

Legal information for REAL IDENTIFICATION COMPLIANCE SERVICES SLNE

NIF ·
Hoja registral
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital40 000,00 €
Incorporation date03/08/2011
Register referenceTomo 1430 · Folio 100 · Hoja GR40005
Former names
COZAR PANIAGUA, PEDRO 002908582J SLNE2011-08-03 → 2011-10-11
StatusVigente

Activity

REAL IDENTIFICATION COMPLIANCE SERVICES SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Granada, Andalucía. It was incorporated on 3 August 2011. The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 13 May 2013, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

Actividad servicios en general;diseño,desarrollo distribución,explotación,intermediación,venta informes,productos,servicios a través de canales telemáticos para prevención del blanqueo de capitales.Construcción,adquisición,distribucion,venta bases de datos para su uso en el ambito de la prevencion..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REAL IDENTIFICATION C…Martinez-Brocal Ogayar JaimeMartinez-Brocal Ogay…TAKTICE ACELERADORA EMPRESARIAL SOCIEDAD LIMITADATAKTICE ACELERADORA …BEHAVE4 MANAGEMENT CONSULTING SOCIEDAD LIMITADABEHAVE4 MANAGEMENT C…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 3
  2. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 3
  3. Modificaciones estatutariasPublished 13/05/2013· Registered 06/05/2013· I/A 3
  4. Cambio de denominación socialPublished 11/10/2011· Registered 03/10/2011· I/A 2
  5. ConstituciónPublished 03/08/2011· Registered 25/07/2011· I/A 1
  6. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 1

Capital · events

  1. 03/08/2011Constitución
    Initial capital: 40 000,00 €

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. 13/05/2013#2269590
    REAL IDENTIFICATION COMPLIANCE SERVICES SLNE. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provinciade Madr…
  2. 13/05/2013#2269589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REAL IDENTIFICATION COMPLIANCE SERVICES SLNE. Ceses/Dimisiones. Adm. Solid.: COZAR PANIAGUA PEDRO;MARTINEZ-BROCAL OGAYAR JAIME. Nombramientos. Adm. Unico: MARTINEZ-BROCAL OGAYAR JAIME. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 11/10/2011#1407771

    Company name: COZAR PANIAGUA, PEDRO 002908582J SLNE

    Cambio de denominación social
    COZAR PANIAGUA, PEDRO 002908582J SLNE. Cambio de denominación social. REAL IDENTIFICATION COMPLIANCE SERVICES SLNE. Datos registrales. T 1430 , F 100, S 8, H GR 40005, I/A 2 ( 3.10.11).
  4. 03/08/2011#1327300

    Company name: COZAR PANIAGUA, PEDRO 002908582J SLNE

    ConstituciónNombramientos
    COZAR PANIAGUA, PEDRO 002908582J SLNE. Constitución. Comienzo de operaciones: 25.07.11. Objeto social: Actividad servicios en general;diseño,desarrollo distribución,explotación,intermediación,venta informes,productos,servicios a través de canales tel…

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 2011

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 addressAVDA DE LA INNOVACION 1 - 1º (ARMILLA), Granada
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 — Granada — are listed together, with their address.

Prospect this province