GRUPO LEGISLAE SL
Hoja M478101· NIF B85714210
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/06/2009
- Director :
- Jimenez Cabrera Juan Miguel
Legal information
Legal information for GRUPO LEGISLAE SL
Activity
GRUPO LEGISLAE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 30 June 2009. The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 4 August 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
LA COMERCIALIZACION DE SERVICIOS DE ASESORAMIENTO FISCAL, LABORAL, CONTABLE Y JURIDICO, DE EMPRESAS PROFESIONALES Y PARTICULARES, ETC.
Directors and representatives
Directors
Current
- Jimenez Cabrera Juan MiguelSince 20/06/2018Administrador Único
Former
- Atienza Castillo RaulCeased on 28/07/2020Administrador Único
- Vazquez Martinez MercedesCeased on 10/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Martinez Mercedes100 %
Individual · ultimate beneficial owner · since 30/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 7
- NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 7
- NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 6
- Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 5
- Ampliacion del objeto socialPublished 25/09/2014· Registered 17/09/2014· I/A 4
- Cambio de domicilio socialPublished 20/08/2012· Registered 08/08/2012· I/A 3
- Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
- ConstituciónPublished 30/06/2009· Registered 19/06/2009· I/A 1
- Declaración de unipersonalidadPublished 30/06/2009· Registered 19/06/2009· I/A 1
- NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 1
Changes
- 16/04/2018Cambio de domicilio social
PLAZA DE LA ALBUFERA 3 - LOCALES 2 Y 3 (FUENLABRADA)
- 25/09/2014Ampliación del objeto social
COMPRAVENTA DE TODO TIPO DE VEHICULOS A MOTOR, VEHICULOS INDUSTRIALES, TURISMOS, MOTOCICLETAS, CICLOMOTORES, BICICLETAS ELECTRICAS ETC.
- 20/08/2012Cambio de domicilio social
C/ VALENCIA, 6 - LOCAL 3 (FUENLABRADA)
- 30/06/2009Declaración de unipersonalidad
VAZQUEZ MARTINEZ MERCEDES
Capital · events
- 30/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 04/08/2020#5978505Ceses/DimisionesNombramientos
GRUPO LEGISLAE SL. Ceses/Dimisiones. Adm. Unico: ATIENZA CASTILLO RAUL. Nombramientos. Adm. Unico: JIMENEZ CABRERA JUAN MIGUEL. Datos registrales. T 26529 , F 168, S 8, H M 478101, I/A 7 (28.07.20).
- 28/06/2018#4945565Nombramientos
GRUPO LEGISLAE SL. Nombramientos. Apoderado: JIMENEZ CABRERA JUAN MIGUEL. Datos registrales. T 26529 , F 167, S 8, H M 478101, I/A 6 (20.06.18).
- 16/04/2018#4840638Cambio de domicilio social
GRUPO LEGISLAE SL. Cambio de domicilio social. PLAZA DE LA ALBUFERA 3 - LOCALES 2 Y 3 (FUENLABRADA). Datos registrales. T 26529 , F 167, S 8, H M 478101, I/A 5 ( 9.04.18).
- 25/09/2014#2983015Ampliacion del objeto social
GRUPO LEGISLAE SL. Ampliacion del objeto social. COMPRAVENTA DE TODO TIPO DE VEHICULOS A MOTOR, VEHICULOS INDUSTRIALES, TURISMOS, MOTOCICLETAS, CICLOMOTORES, BICICLETAS ELECTRICAS ETC. Datos registrales. T 26529 , F 166, S 8, H M 478101, I/A 4 (17.09… - 20/08/2012#1865076Cambio de domicilio social
GRUPO LEGISLAE SL. Cambio de domicilio social. C/ VALENCIA, 6 - LOCAL 3 (FUENLABRADA). Datos registrales. T 26529 , F 166, S 8, H M 478101, I/A 3 ( 8.08.12).
- 20/01/2012#1546635Ceses/DimisionesNombramientos
GRUPO LEGISLAE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAZQUEZ MARTINEZ MERCEDES. Nombramientos. Adm. Unico: ATIENZA CASTILLO RAUL. Datos registrales. T 26529 , F 166, S 8, H M 478101, I/A 2 (10.01.12).
- 30/06/2009#284796ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO LEGISLAE SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: LA COMERCIALIZACION DE SERVICIOS DE ASESORAMIENTO FISCAL, LABORAL, CONTABLE Y JURIDICO, DE EMPRESAS PROFESIONALES Y PARTICULARES, ETC. Domicilio: C/ FEDERICA MONTSENY,…
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 2009
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.