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LEGAL AUDIT SL

Hoja MA94727· NIF B92891597

ActiveMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Marquez Garcia Eduardo

Legal information

Legal information for LEGAL AUDIT SL

NIF
Hoja registral
IRUS1000037838876
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4423 · Folio 89 · Hoja MA94727

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 5
  2. Cambio de domicilio socialPublished 21/04/2021· Registered 12/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 3

Changes

  1. 21/04/2021Cambio de domicilio social

    C/ MARIN GARCIA 4 2º A (MALAGA)

  2. 15/10/2013Cambio de domicilio social

Timeline (BORME)

  1. 10/03/2025#8531368
    Nombramientos
    LEGAL AUDIT SL. Nombramientos. Apoderado: GARCIA OLIVA RUIZ DE LA HERRAN FERNANDO. Datos registrales. S 8 , H MA 94727, I/A 5 ( 3.03.25).
  2. 21/04/2021#6368019
    Cambio de domicilio social
    LEGAL AUDIT SL. Cambio de domicilio social. C/ MARIN GARCIA 4 2º A (MALAGA). Datos registrales. T 4423, L 3332, F 89, S 8, H MA 94727, I/A 4 (12.04.21).
  3. 15/10/2013#2492648
    Cambio de domicilio social
    LEGAL AUDIT SL. Cambio de domicilio social. PSAJE LINAJE 3 Ptl.1 1 IZ (MALAGA). Datos registrales. T 4423, L 3332, F 89, S 8, H MA 94727, I/A 3 ( 7.10.13).

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.