LEY Y PREVENCION SL

Hoja AV3381· NIF B05180963

VigenteÁvila
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Nogal Sanchez Maria Teresa Del

Legal information

Legal information for LEY Y PREVENCION SL

NIF
Hoja registral
IRUS1000178754681
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 106 · Folio 54 · Hoja AV3381
StatusVigente

Activity

LEY Y PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
LEY Y PREVENCION SLNogal Sanchez Maria Teresa DelNogal Sanchez Maria …GARCIA DEL NOGAL SLGARCIA DEL NOGAL SLR. DIAZ O. C. SLR. DIAZ O. C. SLGESTDIAZ SLGESTDIAZ SLGESTORIA ASESORIA DIAZ SLGESTORIA ASESORIA DI…GESTORIA DIAZ BARCO SLGESTORIA DIAZ BARCO …GRISBERENJENA IDEAS SLGRISBERENJENA IDEAS …ELEITER EVENTOS SLELEITER EVENTOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LEY Y PREVENCION SLDel Nogal Sanchez Maria TeresaDel Nogal Sanchez Ma…GRISBERENJENA IDEAS SLGRISBERENJENA IDEAS …GARCIA DEL NOGAL SLGARCIA DEL NOGAL SL

Beneficial owner (UBO)

Del Nogal Sanchez Maria Teresa100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

4 nodes Person Company
LEY Y PREVENCION SLDel Nogal Sanchez Maria TeresaDel Nogal Sanchez Ma…GRISBERENJENA IDEAS SLGRISBERENJENA IDEAS …GARCIA DEL NOGAL SLGARCIA DEL NOGAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2016· Registered 19/12/2016· I/A 5
  2. RevocacionesPublished 28/12/2016· Registered 19/12/2016· I/A 5

Changes

  1. 28/12/2016Declaración de unipersonalidad

    DEL NOGAL SANCHEZ MARIA TERESA

Timeline (BORME)

  1. 28/12/2016#4173592
    Declaración de unipersonalidadRevocaciones
    LEY Y PREVENCION SL. Declaración de unipersonalidad. Socio único: DEL NOGAL SANCHEZ MARIA TERESA. Revocaciones. Apoderado: GARCIA HERNANDEZ GUSTAVO. Datos registrales. T 106, L 64, F 54, S 8, H AV 3381, I/A 5 (19.12.16).

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 addressPASEO DE LA ESTACION, 20, SEMISO, ÁVILA
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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector