LAWGICAL SLP
Hoja M711463· NIF B88507397
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2020
Legal information
Legal information for LAWGICAL SLP
Activity
LAWGICAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 23 January 2020. The Spanish commercial register has published 12 filings for this company, from 23 January 2020 to 10 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTACION DE LOS SERVICIOS QUE COMPRENDAN TODAS LAS ACTIVIDADES DE LA ABOGACIA, ASI COMO EL ASESORAMIENTO JURIDICO, EMPRESARIAL Y LA CONSULTORIA JURIDICO-ECONOMICA.-
Directors and representatives
Directors
Former
- Ma JiongjieCeased on 13/01/2022Administrador SolidarioSocio Profesional
- Moldes Martinez Manuel AngelCeased on 05/10/2020Administrador SolidarioSocio Profesional
- Ceased on 03/04/2024
Directors network map
Cap table · shareholdings
Individual · since 20/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez-Larraya Sanchez-Andrade Guillermo100 %
Individual · ultimate beneficial owner · since 20/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 6
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 6
- DisoluciónPublished 10/04/2024· Registered 03/04/2024· I/A 6
- ExtinciónPublished 10/04/2024· Registered 03/04/2024· I/A 6
- Declaración de unipersonalidadPublished 20/01/2022· Registered 13/01/2022· I/A 5
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 4
- RevocacionesPublished 20/01/2022· Registered 13/01/2022· I/A 4
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 4
- RevocacionesPublished 13/10/2020· Registered 05/10/2020· I/A 3
- Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 2
- ConstituciónPublished 23/01/2020· Registered 17/01/2020· I/A 1
- NombramientosPublished 23/01/2020· Registered 17/01/2020· I/A 1
Changes
- 10/04/2024Disolución
- 10/04/2024Extinción
- 20/01/2022Declaración de unipersonalidad
GUTIERREZ-LARRAYA SANCHEZ-ANDRADE GUILLERMO
Capital · events
- 23/01/2020ConstituciónInitial 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)
- 10/04/2024#8026247Ceses/DimisionesNombramientosDisoluciónExtinción
LAWGICAL SLP. Ceses/Dimisiones. Adm. Unico: GUTIERREZ-LARRAYA SANCHEZ-ANDRADE GUILLERMO. Nombramientos. Liquidador: GUTIERREZ-LARRAYA SANCHEZ-ANDRADE GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 40042 , F 167, S 8, H M 711463, I… - 20/01/2022#6770714Declaración de unipersonalidad
LAWGICAL SLP. Declaración de unipersonalidad. Socio único: GUTIERREZ-LARRAYA SANCHEZ-ANDRADE GUILLERMO. Datos registrales. T 40042 , F 167, S 8, H M 711463, I/A 5 (13.01.22).
- 20/01/2022#6770713Ceses/DimisionesRevocacionesNombramientos
LAWGICAL SLP. Ceses/Dimisiones. Adm. Solid.: MA JIONGJIE;GUTIERREZ-LARRAYA SANCHEZ-ANDRADE GUILLERMO. Revocaciones. Soc.Prof.: MA JIONGJIE. Nombramientos. Adm. Unico: GUTIERREZ-LARRAYA SANCHEZ-ANDRADE GUILLERMO. Otros conceptos: Cambio del Organo de … - 13/10/2020#6069782Revocaciones
LAWGICAL SLP. Revocaciones. Soc.Prof.: MOLDES MARTINEZ MANUEL ANGEL. Otros conceptos: El socio MANUEL ANGEL MOLDES MARTINEZ, ha transmitido sus participaciones sociales a los otros socios GUILLERMO GUTIERREZ LARRAYA SANCHEZ ANDRADE y MANUEL ANGEL MOL… - 06/10/2020#6061742Ceses/Dimisiones
LAWGICAL SLP. Ceses/Dimisiones. Adm. Solid.: MOLDES MARTINEZ MANUEL ANGEL. Datos registrales. T 40042 , F 166, S 8, H M 711463, I/A 2 (29.09.20).
- 23/01/2020#5755498ConstituciónNombramientos
LAWGICAL SLP. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: PRESTACION DE LOS SERVICIOS QUE COMPRENDAN TODAS LAS ACTIVIDADES DE LA ABOGACIA, ASI COMO EL ASESORAMIENTO JURIDICO, EMPRESARIAL Y LA CONSULTORIA JURIDICO-ECONOMICA.- Domici…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.