STERLING COMPLIANCE SL

Hoja M622002· NIF B87526158

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016
Director :
Perez-Bustamante Yabar David

Legal information

Legal information for STERLING COMPLIANCE SL

NIF
Hoja registral
IRUS1000296429261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
LocalityMadrid
Register referenceTomo 34574 · Folio 35 · Hoja M622002
StatusVigente

Activity

STERLING COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 7 April 2016. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 1 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La prestación de servicios de asesoría, consultoría y formación en los ámbitos de gobiernos corporativos, control y supervisión interna, cumplimiento normativo, auditoría interna, auditoría informática, control de riesgos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
STERLING COMPLIANCE SLPerez-Bustamante Yabar DavidPerez-Bustamante Yab…STERLING ASESORAMIENTOS GLOBALES SLSTERLING ASESORAMIEN…STERLING CONSULTORIA Y GESTION CORPORATIVA SLSTERLING CONSULTORIA…INVERSIONES & DESARROLLO EMPRESARIAL S. XXI SLINVERSIONES & DESARR…RENTALIS POSSESSIONEM SLRENTALIS POSSESSIONE…SUGAR SERVICIOS INTEGRALES SLSUGAR SERVICIOS INTE…DESARROLLOS AZALEA 1828 SLDESARROLLOS AZALEA 1…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STERLING COMPLIANCE SLSTERLING ASESORAMIENTOS GLOBALES SLSTERLING ASESORAMIEN…

Beneficial owner (UBO)

STERLING ASESORAMIENTOS GLOBALES SL100 %Vigente

Legal entity · since 01/03/2022

Beneficial owner network map

2 nodes Person Company
STERLING COMPLIANCE SLSTERLING ASESORAMIENTOS GLOBALES SLSTERLING ASESORAMIEN…

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2022· Registered 22/02/2022· I/A 4
  2. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 4
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 4
  4. Cambio de domicilio socialPublished 28/10/2020· Registered 21/10/2020· I/A 3
  5. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 2
  6. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 2
  7. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  8. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 01/03/2022Declaración de unipersonalidad

    STERLING ASESORAMIENTOS GLOBALES SL

  2. 28/10/2020Cambio de domicilio social

    C/ SEGRE 3 (MADRID)

Capital · events

  1. 07/04/2016Constitución
    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. 01/03/2022#6835887
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    STERLING COMPLIANCE SL. Declaración de unipersonalidad. Socio único: STERLING ASESORAMIENTOS GLOBALES SL. Ceses/Dimisiones. Adm. Unico: PRADA PRESA ALFREDO. Nombramientos. Adm. Unico: PEREZ-BUSTAMANTE YABAR DAVID. Datos registrales. T 34574 , F 35, S…
  2. 28/10/2020#6092123
    Cambio de domicilio social
    STERLING COMPLIANCE SL. Cambio de domicilio social. C/ SEGRE 3 (MADRID). Datos registrales. T 34574 , F 35, S 8, H M 622002, I/A 3 (21.10.20).
  3. 07/09/2017#4534400
    Ceses/DimisionesNombramientos
    STERLING COMPLIANCE SL. Ceses/Dimisiones. Adm. Unico: PRADA CAÑEDO ALFREDO. Nombramientos. Adm. Unico: PRADA PRESA ALFREDO. Datos registrales. T 34574 , F 34, S 8, H M 622002, I/A 2 (30.08.17).
  4. 07/04/2016#3801824
    ConstituciónNombramientos
    STERLING COMPLIANCE SL. Constitución. Comienzo de operaciones: 15.03.16. Objeto social: La prestación de servicios de asesoría, consultoría y formación en los ámbitos de gobiernos corporativos, control y supervisión interna, cumplimiento normativo, a…

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 2016

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/ SEGRE 3 (MADRID), Madrid
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 jurídicas — are listed together.

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