LASURTEGUI 2002 SL
Hoja M297761· NIF B83217604
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rico Guzman Irene
Legal information
Legal information for LASURTEGUI 2002 SL
Activity
LASURTEGUI 2002 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Rico Guzman IreneSince 16/03/2017Administrador Único
Former
- Rico Lasurtegui Francisco JavierCeased on 16/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Rico Guzman Irene100 %
Individual · since 27/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rico Guzman Irene100 %
Individual · ultimate beneficial owner · since 27/03/2017
Beneficial owner network map
Registered actos
Changes
- 27/03/2017Cambio de domicilio social
AVDA CASTILLA LA MANCHA 47 2º 2 (SAN SEBASTIAN DE LOS REYES)
- 27/03/2017Declaración de unipersonalidad
RICO GUZMAN IRENE
Timeline (BORME)
- 27/03/2017#4308374Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LASURTEGUI 2002 SL. Declaración de unipersonalidad. Socio único: RICO GUZMAN IRENE. Ceses/Dimisiones. Adm. Unico: RICO LASURTEGUI FRANCISCO JAVIER. Nombramientos. Adm. Unico: RICO GUZMAN IRENE. Cambio de domicilio social. AVDA CASTILLA LA MANCHA 47 2…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.