ACYG ABOGADOS SL
Hoja M266301· NIF B82759622
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Ponte Penedo Fernando Jose, Haro Diaz Jorge
Legal information
Legal information for ACYG ABOGADOS SL
Activity
ACYG ABOGADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 23 March 2020 to 29 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Diaz Ponte Penedo Fernando JoseSince 14/08/2021Administrador Solidario
- Haro Diaz JorgeSince 14/08/2021Administrador Solidario
Former
- Cedrun Castellano Alfonso CarlosCeased on 21/12/2022PresidenteConsejero
- Cedrun De Cardenas CarlotaCeased on 21/12/2022Consejero
- Cedrun De Cardenas IlianaCeased on 21/12/2022Consejero
- Cedrun Castellano AlfonsoCeased on 14/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 7
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 7
- Ceses/DimisionesPublished 20/08/2021· Registered 14/08/2021· I/A 6
- NombramientosPublished 20/08/2021· Registered 14/08/2021· I/A 6
- Modificaciones estatutariasPublished 23/03/2020· Registered 16/03/2020· I/A 5
Changes
- 23/03/2020Modificaciones estatutarias
Timeline (BORME)
- 29/12/2022#7314988Ceses/DimisionesNombramientos
ACYG ABOGADOS SL. Ceses/Dimisiones. Consejero: CEDRUN CASTELLANO ALFONSO CARLOS;HARO DIAZ JORGE;DIAZ PONTE PENEDO FERNANDO JOSE;CEDRUN DE CARDENAS CARLOTA;CEDRUN DE CARDENAS ILIANA. Presidente: CEDRUN CASTELLANO ALFONSO CARLOS. Secretario: HARO DIAZ … - 20/08/2021#6578492Ceses/DimisionesNombramientos
ACYG ABOGADOS SL. Ceses/Dimisiones. Adm. Unico: CEDRUN CASTELLANO ALFONSO. Nombramientos. Consejero: CEDRUN CASTELLANO ALFONSO CARLOS;HARO DIAZ JORGE;DIAZ PONTE PENEDO FERNANDO JOSE;CEDRUN DE CARDENAS CARLOTA;CEDRUN DE CARDENAS ILIANA. Presidente: CE… - 23/03/2020#5854710Modificaciones estatutarias
ACYG ABOGADOS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5º, 16º Y 23º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15782 , F 24, S 8, H M 266301, I/A 5 (16.03.20).
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 — Actividades jurídicas — are listed together.