LAW AND AUDIT SL

Hoja M737676

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2021
Director :
De Micco Luigi Carlo

Legal information

Legal information for LAW AND AUDIT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2021
Register referenceTomo 41637 · Folio 111 · Hoja M737676
StatusVigente

Activity

LAW AND AUDIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 March 2021. The Spanish commercial register has published 5 filings for this company, from 30 March 2021 to 29 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría de empresas en general. (CNAE: 7022) Otras actividades de consultoría de gestión empresarial; Intermediación de servicios jurídicos y fiscales. Quedan excluidas del objeto social las actividades sujetas a normativa específica.

Directors and representatives

Directors

Current

Former

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…VALORA PRIME CONNECT SLVALORA PRIME CONNECT…GOLBALISIMUS SLGOLBALISIMUS SLEUROPASIUS SLEUROPASIUS SLFUTURE TRADE INVEST SLFUTURE TRADE INVEST …VON TOIBEL CAPITAL SLVON TOIBEL CAPITAL SLLAW AND AUDIT SLLAW AND AUDIT 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

3 nodes Person Company
LAW AND AUDIT SLStein Daniel JoachimStein Daniel JoachimGOLDBERG CONSULTING SLGOLDBERG CONSULTING …

Beneficial owner (UBO)

Stein Daniel Joachim100 %

Individual · ultimate beneficial owner · since 30/03/2021

Beneficial owner network map

3 nodes Person Company
LAW AND AUDIT SLStein Daniel JoachimStein Daniel JoachimGOLDBERG CONSULTING SLGOLDBERG CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 2
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 2
  3. ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
  5. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1

Capital · events

  1. 30/03/2021Constitución
    Initial capital: 3 000,00 €

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. 29/02/2024#7960598
    Ceses/DimisionesNombramientos
    LAW AND AUDIT SL. Ceses/Dimisiones. Adm. Unico: STEIN DANIEL JOACHIM. Nombramientos. Adm. Unico: DE MICCO LUIGI CARLO. Datos registrales. T 41637 , F 111, S 8, H M 737676, I/A 2 (22.02.24).
  2. 30/03/2021#6334582
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAW AND AUDIT SL. Constitución. Comienzo de operaciones: 16.03.21. Objeto social: La consultoría de empresas en general. (CNAE: 7022) Otras actividades de consultoría de gestión empresarial; Intermediación de servicios jurídicos y fiscales. Quedan ex…

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 2021

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/ ALCALA 149 3º (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector