JL Y CIA SA
Hoja M107234· NIF A78444569
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Moriñigo Avila Jose Luis
Legal information
Legal information for JL Y CIA SA
Activity
JL Y CIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 29 January 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Moriñigo Avila Jose LuisSince 22/01/2019Administrador Único
Former
- Martin Moriñigo Maria InmaculadaCeased on 22/01/2019Administrador Único
- Moriñigo Martin JuanCeased on 16/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 10
- NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 10
- Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 9
- NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 9
- Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 9
- ReeleccionesPublished 02/11/2009· Registered 21/10/2009· I/A 8
Changes
- 24/04/2013Modificaciones estatutarias
Timeline (BORME)
- 29/01/2019#5229618Ceses/DimisionesNombramientos
JL Y CIA SA. Ceses/Dimisiones. Adm. Unico: MARTIN MORIÑIGO MARIA INMACULADA. Nombramientos. Adm. Unico: MORIÑIGO AVILA JOSE LUIS. Datos registrales. T 6590 , F 102, S 8, H M 107234, I/A 10 (22.01.19).
- 24/04/2013#2244073Ceses/DimisionesNombramientosModificaciones estatutarias
JL Y CIA SA. Ceses/Dimisiones. Adm. Solid.: MORIÑIGO MARTIN JUAN;MORIÑIGO AVILA JOSE LUIS. Nombramientos. Adm. Unico: MARTIN MORIÑIGO MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 02/11/2009#447502Reelecciones
JL Y CIA SA. Reelecciones. Adm. Solid.: MORIÑIGO MARTIN JUAN;MORIÑIGO AVILA JOSE LUIS. Datos registrales. T 6590 , F 101, S 8, H M 107234, I/A 8 (21.10.09).
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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.