LEGIS 2000 BUSINESS SL

Hoja M712089· NIF B88565577

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2020
Director :
Gonzalez Cordon Maria Angeles

Legal information

Legal information for LEGIS 2000 BUSINESS SL

NIF
Hoja registral
IRUS1000305124450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2020
LocalityMadrid
Register referenceTomo 40079 · Folio 130 · Hoja M712089
StatusVigente

Activity

LEGIS 2000 BUSINESS 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 5 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 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 gestión y el asoramiento de carácter comercial, económico, administrativo y de organización.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LEGIS 2000 BUSINESS SLGonzalez Cordon Maria AngelesGonzalez Cordon Mari…PACIFICO VIAJES Y TURISMO SLPACIFICO VIAJES Y TU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEGIS 2000 BUSINESS SLGonzalez Cordon Maria AngelesGonzalez Cordon Mari…

Beneficial owner (UBO)

Gonzalez Cordon Maria Angeles100 %

Individual · ultimate beneficial owner · since 05/02/2020

Beneficial owner network map

2 nodes Person Company
LEGIS 2000 BUSINESS SLGonzalez Cordon Maria AngelesGonzalez Cordon Mari…

Registered actos

  1. ConstituciónPublished 05/02/2020· Registered 29/01/2020· I/A 1
  2. Declaración de unipersonalidadPublished 05/02/2020· Registered 29/01/2020· I/A 1
  3. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 1

Changes

  1. 05/02/2020Declaración de unipersonalidad

    GONZALEZ CORDON MARIA ANGELES

Capital · events

  1. 05/02/2020Constitución
    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. 05/02/2020#5778796
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEGIS 2000 BUSINESS SL. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: La gestión y el asoramiento de carácter comercial, económico, administrativo y de organización. Domicilio: C/ CAVANILLES 5, - 5º IQUIERDA (MADRID). Capital: 3.000,

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAVANILLES 5, - 5º IQUIERDA (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.