ASESORIA LAB-CON INTEGRAL SL
Hoja IF3568· NIF B35687763
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Fontao Marta
Legal information
Legal information for ASESORIA LAB-CON INTEGRAL SL
Activity
ASESORIA LAB-CON INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 31 March 2017 to 30 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Perez Fontao MartaSince 24/03/2023Administrador Único
Former
- Grangel Redondo JosefaCeased on 24/03/2023Administrador Único
- Badiola Eguiguren Maria DomingaCeased on 21/03/2017Administrador Solidario
Authorised representatives
Current
- Diez Gonzalez Francisco De BorjaSince 23/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 6
- Ceses/DimisionesPublished 11/04/2023· Registered 24/03/2023· I/A 4
- NombramientosPublished 11/04/2023· Registered 24/03/2023· I/A 4
- Declaración de unipersonalidadPublished 31/03/2017· Registered 21/03/2017· I/A 3
- Ceses/DimisionesPublished 31/03/2017· Registered 21/03/2017· I/A 2
- NombramientosPublished 31/03/2017· Registered 21/03/2017· I/A 2
Changes
- 31/03/2017Declaración de unipersonalidad
GRANGEL REDONDO JOSEFA
Timeline (BORME)
- 30/11/2023#7820520Nombramientos
ASESORIA LAB-CON INTEGRAL SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: DIEZ GONZALEZ FRANCISCO DE BORJA. Datos registrales. T 71 , F 91, S 8, H IF 3568, I/A 6 (23.11.23).
- 11/04/2023#7480248
ASESORIA LAB-CON INTEGRAL SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 71 , F 90, S 8, H IF 3568, I/A 5 (24.03.23).
- 11/04/2023#7480247Ceses/DimisionesNombramientos
ASESORIA LAB-CON INTEGRAL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GRANGEL REDONDO JOSEFA. Nombramientos. Adm. Unico: PEREZ FONTAO MARTA. Datos registrales. T 71 , F 90, S 8, H IF 3568, I/A 4 (24.03.23).
- 31/03/2017#4318551Declaración de unipersonalidad
ASESORIA LAB-CON INTEGRAL SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: GRANGEL REDONDO JOSEFA. Datos registrales. T 71 , F 90, S 8, H IF 3568, I/A 3 (21.03.17).
- 31/03/2017#4318550Ceses/DimisionesNombramientos
ASESORIA LAB-CON INTEGRAL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: GRANGEL REDONDO JOSEFA;BADIOLA EGUIGUREN MARIA DOMINGA. Nombramientos. Adm. Unico: GRANGEL REDONDO JOSEFA. Otros conceptos: Cambio del Organo de Administración: Adm…
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.