LAW AND AUDIT SL

Hoja PM107172· NIF B04971628

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
De Micco Luigi Carlo

Legal information

Legal information for LAW AND AUDIT SL

NIF
Hoja registral
IRUS1000307628259
Legal formSociedad Limitada (SL)
StatusVigente

Activity

LAW AND AUDIT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

37 nodes Person Company
LAW AND AUDIT SLDe Micco Luigi CarloDe Micco Luigi CarloGOLDEN ESSENTIAL SLGOLDEN ESSENTIAL SLBILBAO BONDED WAREHOUSE SOCIEDAD LIMITADABILBAO BONDED WAREHO…DE MICCO & FRIENDS MADRID SLDE MICCO & FRIENDS M…LAW AND AUDIT SLLAW AND AUDIT SLVALORA PRIME CONNECT SLVALORA PRIME CONNECT…GOLBALISIMUS SLGOLBALISIMUS SLEUROPASIUS SLEUROPASIUS SLFUTURE TRADE INVEST SLFUTURE TRADE INVEST …VON TOIBEL CAPITAL SLVON TOIBEL CAPITAL SLDE MICCO & FRIENDS SLDE MICCO & FRIENDS SLRESURGAM CAPITAL SLRESURGAM CAPITAL SLWEINLAND SLWEINLAND SLCASA SABINE SLCASA SABINE SLKORBUS WINE SLKORBUS WINE SLVIENA VESTA SLVIENA VESTA SLEL CORNADO DEL LAUREL SLEL CORNADO DEL LAURE…BALEARIC WINES SLBALEARIC WINES SLROSABERTO VINES SLROSABERTO VINES SLCOMPETENCE PEOPLE SLCOMPETENCE PEOPLE SLROCKEFELLER CAPITAL SLROCKEFELLER CAPITAL …P4YCOM SLP4YCOM SLSOLUCIONIMUS SOLUTIONS SLSOLUCIONIMUS SOLUTIO…AVOTEO SLAVOTEO SLALMATARUS SLALMATARUS SLCOCO JAMBO SLCOCO JAMBO SLVALUE COINS SLVALUE COINS SLCOMTEQ EXPERTS SLCOMTEQ EXPERTS SLREGIO PRINTSERVICE SLREGIO PRINTSERVICE SLBESTPROP SLBESTPROP SLINVEST IN VALUES SLINVEST IN VALUES SLFINANCIASUS SLFINANCIASUS SLAPOLLARIS SLAPOLLARIS SLBANDARELLO SLBANDARELLO SLGAMIRAMUS SLGAMIRAMUS SLK&M 4LIVING SOLUTIONS SLK&M 4LIVING SOLUTION…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DE MICCO & FRIENDS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 4

Changes

  1. 21/05/2026Cambio de domicilio social

    C/ LLORENC VICENS 3 4 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 21/05/2026#9263118
    Cambio de domicilio socialCambio de identidad del socio único
    LAW AND AUDIT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DE MICCO & FRIENDS SL. Cambio de domicilio social. C/ LLORENC VICENS 3 4 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM107172, I/A 4 (13.05.26).

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/ LLORENC VICENS 3 4 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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