JURISLAB GROUP SOCIEDAD LIMITADA

Hoja IL3553· NIF B35563329

VigenteLas Palmas
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Cedres Alonso Maria Montserrat, Martin Cedres Norberto, Martin Melian Florencio Federico

Legal information

Legal information for JURISLAB GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218238465
Legal formSociedad Limitada (SL)
Register referenceTomo 133 · Folio 193 · Hoja IL3553
StatusVigente

Activity

JURISLAB GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 6 September 2012 to 9 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JURISLAB GROUP SOCIED…Cedres Alonso Maria MontserratCedres Alonso Maria …Martin Cedres NorbertoMartin Cedres Norber…Martin Melian Florencio FedericoMartin Melian Floren…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JURISLAB GROUP SOCIED…Martin Melian Florencio FedericoMartin Melian Floren…

Beneficial owner (UBO)

Martin Melian Florencio Federico100 %

Individual · ultimate beneficial owner · since 12/03/2018

Beneficial owner network map

2 nodes Person Company
JURISLAB GROUP SOCIED…Martin Melian Florencio FedericoMartin Melian Floren…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2024· Registered 21/03/2024· I/A 5
  2. NombramientosPublished 09/04/2024· Registered 21/03/2024· I/A 5
  3. Declaración de unipersonalidadPublished 12/03/2018· Registered 27/02/2018· I/A 4
  4. Ceses/DimisionesPublished 12/03/2018· Registered 27/02/2018· I/A 4
  5. NombramientosPublished 12/03/2018· Registered 27/02/2018· I/A 4
  6. Ceses/DimisionesPublished 06/09/2012· Registered 28/08/2012· I/A 3
  7. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 3

Changes

  1. 12/03/2018Declaración de unipersonalidad

    MARTIN MELIAN FLORENCIO FEDERICO

Timeline (BORME)

  1. 09/04/2024#8024303
    Ceses/DimisionesNombramientos
    JURISLAB GROUP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTIN MELIAN FLORENCIO FEDERICO. Nombramientos. Adm. Solid.: MARTIN MELIAN FLORENCIO FEDERICO;CEDRES ALONSO MARIA MONTSERRAT;MARTIN CEDRES NORBERTO. Otros conce…
  2. 12/03/2018#4789325
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JURISLAB GROUP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MARTIN MELIAN FLORENCIO FEDERICO. Ceses/Dimisiones. Adm. Solid.: DIAZ HERNANDEZ ALEJANDRO JOSE;MARTIN MELIAN FLORENCIO FEDERICO. Nombramientos. Ad…
  3. 06/09/2012#1885778
    Ceses/DimisionesNombramientos
    JURISLAB GROUP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ASENSIO ALEMAN BLANCA NIEVES;MARTIN GARCIA MANUEL;MARTIN MELIAN FLORENCIO FEDERICO;DIAZ HERNANDEZ ALEJANDRO JOSE. Nombramientos. Adm. Solid.: DIAZ HERNANDEZ ALE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANALEJAS, Nº 15, BAJO, LAS PALMAS, ARRECIFE
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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector