LEGAL COMPLIANCE SL
Company details
- Active NIF/CIF: B86961950
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Telephone: Not available
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Date of last BORME entry: 16/08/2021
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Sector: Actividades profesionales, científicas y técnicas
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Address: Paseo de la Castellana, 151, 28046 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on LEGAL COMPLIANCE SL
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MOLINA MARTI ANDRES JOSEConsejeroTermination of employment: 16/08/2021 -
MOLINA MARTI ANDRES JOSEVicepresidenteTermination of employment: 16/08/2021
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HERCE MELENDREZ FERNANDOConsejeroTermination of employment: 17/09/2020
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RIVAS PINO ANGEL IGNACIOAdministrador solidarioAppointment: 17/11/2014Termination of employment: 05/09/2016
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RIVAS PINO ANGEL IGNACIOConsejeroAppointment: 05/09/2016
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RIVAS PINO ANGEL IGNACIOConsejero delegado solidarioAppointment: 05/09/2016
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RIVAS PINO ANGEL IGNACIOSecretarioAppointment: 05/09/2016
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MARQUES ZORNOZA FERNANDOConsejeroAppointment: 05/09/2016
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AVILA SUAREZ LUISConsejeroAppointment: 05/09/2016
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AVILA SUAREZ LUISConsejero delegado solidarioAppointment: 05/09/2016
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16/08/2021 | BORME act no.: 384322 | Register: MADRIDCeses/Dimisiones -
16/08/2021 | BORME act no.: 384322 | Register: MADRIDModificaciones estatutarias
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17/09/2020 | BORME act no.: 313327 | Register: MADRIDCeses/Dimisiones
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05/09/2016 | BORME act no.: 364496 | Register: MADRIDCeses/Dimisiones
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05/09/2016 | BORME act no.: 364496 | Register: MADRIDNombramientos
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05/09/2016 | BORME act no.: 364496 | Register: MADRIDAmpliación de capital
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05/09/2016 | BORME act no.: 364496 | Register: MADRIDModificaciones estatutarias
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05/09/2016 | BORME act no.: 364496 | Register: MADRIDOtros conceptos
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17/11/2014 | BORME act no.: 464860 | Register: MADRIDCeses/Dimisiones
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17/11/2014 | BORME act no.: 464860 | Register: MADRIDNombramientos
Other information
The CIF assigned to LEGAL COMPLIANCE SL is B86961950, and its business status is active. The company is engaged in an economic activity classified within the CNAE 702 - Actividades de consultoría de gestión empresarial. In addition, its SIC identification 8742 - Servicios de asesoría administrativa also defines it.
LEGAL COMPLIANCE SL employs a team of Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 13 executive positions. Its most recent announcement in the Borme was published on 16/08/2021, while its last deposit of ordinary annual accounts is for the 2023 fiscal year.
To access the contact information of LEGAL COMPLIANCE SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about LEGAL COMPLIANCE SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about LEGAL COMPLIANCE SL is extracted from official sources and is updated daily.
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