RWM GROUP COMPLIANCE SL

Hoja PM100863· NIF B19744655

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2024
Director :
Muller Christian

Legal information

Legal information for RWM GROUP COMPLIANCE SL

NIF
Hoja registral
IRUS1000426603456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2024
StatusVigente

Activity

RWM GROUP COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal, -CNAE 7022- Mediación en actividades de consultoría de gestión empresarial. Asesoramiento de seguridad informática y protección personal. Organización de viajes. Compraventa de bienes inmobiliarios por cuenta propia. Actividades de contabilidad, teneduría de libros y mediación e.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RWM GROUP COMPLIANCE …Muller ChristianMuller ChristianASTURIAS PROPCO NUMERO UNO, SLASTURIAS PROPCO NUME…WATTENBERG INVEST SLWATTENBERG INVEST SLFAIFEY INVEST SOCIMI SAFAIFEY INVEST SOCIMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RWM GROUP COMPLIANCE …Muller ChristianMuller Christian

Beneficial owner (UBO)

Muller Christian100 %

Individual · ultimate beneficial owner · since 14/08/2024

Beneficial owner network map

2 nodes Person Company
RWM GROUP COMPLIANCE …Muller ChristianMuller Christian

Registered actos

  1. ConstituciónPublished 14/08/2024· Registered 07/08/2024· I/A 1
  2. Declaración de unipersonalidadPublished 14/08/2024· Registered 07/08/2024· I/A 1
  3. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 1

Changes

  1. 14/08/2024Declaración de unipersonalidad

    MULLER CHRISTIAN

Capital · events

  1. 14/08/2024Constitución
    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. 14/08/2024#8212734
    ConstituciónDeclaración de unipersonalidadNombramientos
    RWM GROUP COMPLIANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.24. Objeto social: Actividad principal, -CNAE 7022- Mediación en actividades de consultoría de gestión empresarial. Asesoramiento de seguridad informática y

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 2024

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/ CAMPOS 7 (LLUCMAJOR), Illes Balears
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.