filings.es

LAUBERT AUDITORES SL

Hoja PO53092· NIF B27772144

ActivePontevedra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2012
Directors :
Miguez Do Campo Luis Alberto, Miguez Docampo Luis Alberto

Legal information

Legal information for LAUBERT AUDITORES SL

NIF
Hoja registral
IRUS1000101299253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2012
LocalityVigo
Register referenceTomo 3792 · Folio 152 · Hoja PO53092

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

1.- La prestación a terceros de los servicios de auditoria financiera, asesoramiento fiscal, mercantil, laboral y contable.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Miguez Do Campo Luis Alberto100 %

    Individual · since 12/02/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Miguez Do Campo Luis Alberto100 %

Individual · ultimate beneficial owner · since 12/02/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2018· Registered 02/02/2018· I/A 2
  2. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 2
  3. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 2
  4. ConstituciónPublished 24/05/2012· Registered 14/05/2012· I/A 1
  5. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 1

Changes

  1. 12/02/2018Declaración de unipersonalidad

    MIGUEZ DO CAMPO LUIS ALBERTO

Capital · events

  1. 24/05/2012Constitución
    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. 12/02/2018#4742258
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAUBERT AUDITORES SL. Declaración de unipersonalidad. Socio único: MIGUEZ DO CAMPO LUIS ALBERTO. Ceses/Dimisiones. Adm. Solid.: IGLESIAS CARIDE JOSE LAUREANO;MIGUEZ DOCAMPO LUIS ALBERTO. Nombramientos. Adm. Unico: MIGUEZ DO CAMPO LUIS ALBERTO. Otros …
  2. 24/05/2012#1738935
    ConstituciónNombramientos
    LAUBERT AUDITORES SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: 1.- La prestación a terceros de los servicios de auditoria financiera, asesoramiento fiscal, mercantil, laboral y contable. Domicilio: C/ ROSALIA DE CASTRO 19 ENTLO …

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 2012

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.