SENTINEL COMPLIANCE SL
Hoja CO46575· NIF B75250258
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 04/10/2024
- Director :
- Moraleda Garcia Maria Susana
Legal information
Legal information for SENTINEL COMPLIANCE SL
Activity
SENTINEL COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Actividad principal: 82.99 / Otras actividades de apoyo a las empresas Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.
Directors and representatives
Directors
Current
- Moraleda Garcia Maria SusanaSince 30/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moraleda Garcia Maria Susana100 %
Individual · ultimate beneficial owner · since 04/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/10/2024· Registered 30/09/2024· I/A 1
- Declaración de unipersonalidadPublished 04/10/2024· Registered 30/09/2024· I/A 1
- NombramientosPublished 04/10/2024· Registered 30/09/2024· I/A 1
Changes
- 04/10/2024Declaración de unipersonalidad
MORALEDA GARCIA MARIA SUSANA
Capital · events
- 04/10/2024ConstituciónInitial capital: 1,00 €
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)
- 04/10/2024#8279247ConstituciónDeclaración de unipersonalidadNombramientos
SENTINEL COMPLIANCE SL. Constitución. Comienzo de operaciones: 1.10.24. Objeto social: Actividad principal: 82.99 / Otras actividades de apoyo a las empresas Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.