TORA COMPLIANCE SL
Hoja M760365· NIF B09688912
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/02/2022
Legal information
Legal information for TORA COMPLIANCE SL
Activity
TORA 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 18 February 2022. The Spanish commercial register has published 6 filings for this company, from 18 February 2022 to 15 February 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
La consultoría y asesoramiento en materia de cumplimiento normativo Corporate Compliance. Auditoria y análisis de riesgos, así como diseño e implantación de programas de prevención de delitos con el fin de evitar la responsabilidad penal a las personas Jurídicas. Gestión, vigilancia y supervisión;.
Directors and representatives
Directors
Former
- Torres Rangil ArturoCeased on 08/02/2023Administrador Único
- Rangil Lopez Olga MarinaCeased on 08/02/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 2
- NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 2
- DisoluciónPublished 15/02/2023· Registered 08/02/2023· I/A 2
- ExtinciónPublished 15/02/2023· Registered 08/02/2023· I/A 2
- ConstituciónPublished 18/02/2022· Registered 11/02/2022· I/A 1
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 1
Changes
- 15/02/2023Disolución
- 15/02/2023Extinción
Capital · events
- 18/02/2022ConstituciónInitial capital: 10 000,00 €
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)
- 15/02/2023#7389706Ceses/DimisionesNombramientosDisoluciónExtinción
TORA COMPLIANCE SL. Ceses/Dimisiones. Adm. Unico: TORRES RANGIL ARTURO. Nombramientos. Liquidador: RANGIL LOPEZ OLGA MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 43019 , F 75, S 8, H M 760365, I/A 2 ( 8.02.23).
- 18/02/2022#6820025ConstituciónNombramientos
TORA COMPLIANCE SL. Constitución. Comienzo de operaciones: 31.01.22. Objeto social: La consultoría y asesoramiento en materia de cumplimiento normativo Corporate Compliance. Auditoria y análisis de riesgos, así como diseño e implantación de programas…
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 2022
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 — Actividades jurídicas — are listed together.