GIMENO LEGAL SL
Hoja M237377· NIF B82381625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GIMENO CONSULTORES Y FINANCIEROS SL
- Former name :
- GIMENO LEGAL COMPLIANCE SL
Legal information
Legal information for GIMENO LEGAL SL
Activity
GIMENO LEGAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 March 2017 to 28 September 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- GIMENO CONSULTORES Y FINANCIEROS SLSince 21/09/2021Administrador Único
Former
- GIMENO CONSULTORES SLCeased on 21/09/2021Administrador Único
Authorised representatives
Current
- Gimeno Anguelu ManuelSince 21/09/2021Representante
Former
- San Martin Grande GermanCeased on 07/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2021· Registered 21/09/2021· I/A 10
- NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 10
- Cambio de denominación socialPublished 12/11/2020· Registered 04/11/2020· I/A 9
- RevocacionesPublished 15/03/2018· Registered 07/03/2018· I/A 8
- Cambio de denominación socialPublished 23/03/2017· Registered 14/03/2017· I/A 7
Changes
- 28/09/2021Cambio de denominación social
GIMENO LEGAL COMPLIANCE SL→GIMENO LEGAL SL
- 15/03/2018Cambio de denominación social
AREA 61 SL→GIMENO LEGAL COMPLIANCE SL
Timeline (BORME)
- 28/09/2021#6618521Ceses/DimisionesNombramientos
GIMENO LEGAL SL. Ceses/Dimisiones. Representan: GIMENO ANGUELU MANUEL. Adm. Unico: GIMENO CONSULTORES SL. Nombramientos. Representan: GIMENO ANGUELU MANUEL. Adm. Unico: GIMENO CONSULTORES Y FINANCIEROS SL. Datos registrales. T 14376 , F 196, S 8, H M… - 12/11/2020#6114573
Company name: GIMENO LEGAL COMPLIANCE SL
Cambio de denominación socialGIMENO LEGAL COMPLIANCE SL. Cambio de denominación social. GIMENO LEGAL SL. Datos registrales. T 14376 , F 196, S 8, H M 237377, I/A 9 ( 4.11.20).
- 15/03/2018#4795142
Company name: GIMENO LEGAL COMPLIANCE SL
RevocacionesGIMENO LEGAL COMPLIANCE SL. Revocaciones. Apoderado: SAN MARTIN GRANDE GERMAN. Datos registrales. T 14376 , F 196, S 8, H M 237377, I/A 8 ( 7.03.18).
- 23/03/2017#4302373
Company name: AREA 61 SL
Cambio de denominación socialAREA 61 SL. Cambio de denominación social. GIMENO LEGAL COMPLIANCE SL. Datos registrales. T 14376 , F 196, S 8, H M 237377, I/A 7 (14.03.17).
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
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 — CNAE 7020 — are listed together.