LAIRAGA GESTION SLL
Hoja GC24179· NIF B35612563
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Suarez Salas Carlos Antonio, Suarez Salas Ruth Maria
Legal information
Legal information for LAIRAGA GESTION SLL
Activity
LAIRAGA GESTION SLL is a Sociedad Limitada Laboral (SLL) 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 8 filings for this company, from 12 February 2015 to 5 March 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. El asesoramiento , información, dictaminado y estudio en materia fiscal, jurídica, laboral, financiera, administrativia y contable...
Directors and representatives
Directors
Current
- Suarez Salas Carlos AntonioSince 25/02/2019Administrador Solidario
- Suarez Salas Ruth MariaSince 25/02/2019Administrador Solidario
Former
- Suarez Cutillas Carlos JavierCeased on 25/02/2019Administrador Único
- Hernandez Santana DomingoCeased on 04/02/2015Administrador Mancomunado
Authorised representatives
Former
- Hernandez Dominguez ElisabethCeased on 10/12/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2019· Registered 25/02/2019· I/A 9
- NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 9
- Modificaciones estatutariasPublished 05/03/2019· Registered 25/02/2019· I/A 9
- Cambio de objeto socialPublished 05/03/2019· Registered 25/02/2019· I/A 9
- RevocacionesPublished 18/12/2015· Registered 10/12/2015· I/A 8
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 7
- Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 6
- NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 6
Changes
- 05/03/2019Cambio de objeto social
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. El asesoramiento , información, dictaminado y estudio en materia fiscal, jurídica, laboral, financiera, administrativia y contable...
- 05/03/2019Modificaciones estatutarias
Timeline (BORME)
- 05/03/2019#5291986Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
LAIRAGA GESTION SLL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ CUTILLAS CARLOS JAVIER. Nombramientos. Adm. Solid.: SUAREZ SALAS CARLOS ANTONIO;SUAREZ SALAS RUTH MARIA. Adaptación Ley 44/2015. Modificaciones estatutarias. Artículo de los e… - 18/12/2015#3639814Revocaciones
LAIRAGA GESTION SLL(R.M. LAS PALMAS). Revocaciones. Apoderado: HERNANDEZ DOMINGUEZ ELISABETH. Datos registrales. T 1504 , F 115, S 8, H GC 24179, I/A 8 (10.12.15).
- 18/12/2015#3639813Nombramientos
LAIRAGA GESTION SLL(R.M. LAS PALMAS). Nombramientos. Apoderado: HERNANDEZ DOMINGUEZ ELISABETH. Datos registrales. T 1504 , F 115, S 8, H GC 24179, I/A 7 (10.12.15).
- 12/02/2015#3189574Ceses/DimisionesNombramientos
LAIRAGA GESTION SLL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SUAREZ CUTILLAS CARLOS JAVIER;HERNANDEZ SANTANA DOMINGO. Nombramientos. Adm. Unico: SUAREZ CUTILLAS CARLOS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrad…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.