GRUPO LEGISLAE SL

Hoja M478101· NIF B85714210

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283838154
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/06/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26529 · Folio 168 · Hoja M478101
StatusVigente

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

Former

Directors network map

10 nodes Person Company
GRUPO LEGISLAE SLJimenez Cabrera Juan MiguelJimenez Cabrera Juan…MAIKOP INVESTMENT SLMAIKOP INVESTMENT SLCOMPLEX SUCCESS SLCOMPLEX SUCCESS SLLEGISLAE CONSULTING SLLEGISLAE CONSULTING …LALOVERA ERA SLLALOVERA ERA SLWILLOW & WIT COLLECTIVE SLWILLOW & WIT COLLECT…SOCIEDAD DE INVERSIONES INMOBILIARIAS Y FINCAS LA CIBELES SLSOCIEDAD DE INVERSIO…YARIS TIME SLYARIS TIME SLSERGLODED SL EN LIQUIDACIONSERGLODED SL EN LIQU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO LEGISLAE SLVazquez Martinez MercedesVazquez Martinez Mer…

Beneficial owner (UBO)

Vazquez Martinez Mercedes100 %

Individual · ultimate beneficial owner · since 30/06/2009

Beneficial owner network map

2 nodes Person Company
GRUPO LEGISLAE SLVazquez Martinez MercedesVazquez Martinez Mer…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 7
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 7
  3. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 6
  4. Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 5
  5. Ampliacion del objeto socialPublished 25/09/2014· Registered 17/09/2014· I/A 4
  6. Cambio de domicilio socialPublished 20/08/2012· Registered 08/08/2012· I/A 3
  7. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
  8. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
  9. ConstituciónPublished 30/06/2009· Registered 19/06/2009· I/A 1
  10. Declaración de unipersonalidadPublished 30/06/2009· Registered 19/06/2009· I/A 1
  11. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 1

Changes

  1. 16/04/2018Cambio de domicilio social

    PLAZA DE LA ALBUFERA 3 - LOCALES 2 Y 3 (FUENLABRADA)

  2. 25/09/2014Ampliación del objeto social

    COMPRAVENTA DE TODO TIPO DE VEHICULOS A MOTOR, VEHICULOS INDUSTRIALES, TURISMOS, MOTOCICLETAS, CICLOMOTORES, BICICLETAS ELECTRICAS ETC.

  3. 20/08/2012Cambio de domicilio social

    C/ VALENCIA, 6 - LOCAL 3 (FUENLABRADA)

  4. 30/06/2009Declaración de unipersonalidad

    VAZQUEZ MARTINEZ MERCEDES

Capital · events

  1. 30/06/2009Constitución
    Initial 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)

  1. 04/08/2020#5978505
    Ceses/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).
  2. 28/06/2018#4945565
    Nombramientos
    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).
  3. 16/04/2018#4840638
    Cambio 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).
  4. 25/09/2014#2983015
    Ampliacion 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
  5. 20/08/2012#1865076
    Cambio 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).
  6. 20/01/2012#1546635
    Ceses/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).
  7. 30/06/2009#284796
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA ALBUFERA 3 - LOCALES 2 Y 3 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.