LAURAGAS SOCIEDAD LIMITADA
Hoja T9610· NIF B43399948
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fresquet Esteban Joaquin, Araujo Vericat Cesar, Fresquet Arques Laura
Legal information
Legal information for LAURAGAS SOCIEDAD LIMITADA
Activity
LAURAGAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 February 2013 to 20 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fresquet Esteban JoaquinAdministrador Solidario
- Araujo Vericat CesarAdministrador Solidario
- Fresquet Arques LauraSince 05/03/2013Administrador Único
Former
- Pasero Gonzalez PilarCeased on 05/03/2013Administrador Solidario
Auditors
Current
- Barrajon Ibañez FranciscoSince 11/07/2016Auditor
- QLT ACCOUNTNAT GRUP SLPSince 11/06/2015Auditor
- Ojeda Vicente Jose CarlosSince 15/05/2013Auditor
Directors network map
Registered actos
- NombramientosPublished 20/07/2016· Registered 11/07/2016· I/A 12
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 11
- NombramientosPublished 27/05/2013· Registered 15/05/2013· I/A 10
- Ceses/DimisionesPublished 20/03/2013· Registered 05/03/2013· I/A 9
- NombramientosPublished 20/03/2013· Registered 05/03/2013· I/A 9
- Modificaciones estatutariasPublished 20/03/2013· Registered 05/03/2013· I/A 9
- Cambio de domicilio socialPublished 18/02/2013· Registered 11/02/2013· I/A 8
Changes
- 20/03/2013Modificaciones estatutarias
- 18/02/2013Cambio de domicilio social
C/ REPUBLICA ARGENTINA 25 1 (TORTOSA)
Timeline (BORME)
- 20/07/2016#3950740Nombramientos
LAURAGAS SOCIEDAD LIMITADA. Nombramientos. Auditor: BARRAJON IBAÑEZ FRANCISCO. Datos registrales. T 1040 , F 113, S 8, H T 9610, I/A 12 (11.07.16).
- 18/06/2015#3374681Nombramientos
LAURAGAS SOCIEDAD LIMITADA. Nombramientos. Auditor: QLT ACCOUNTNAT GRUP SLP. Datos registrales. T 1040 , F 113, S 8, H T 9610, I/A 11 (11.06.15).
- 27/05/2013#2294265Nombramientos
LAURAGAS SOCIEDAD LIMITADA. Nombramientos. Auditor: OJEDA VICENTE JOSE CARLOS. Datos registrales. T 1040 , F 113, S 8, H T 9610, I/A 10 (15.05.13).
- 20/03/2013#2185098Ceses/DimisionesNombramientosModificaciones estatutarias
LAURAGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRESQUET ESTEBAN JOAQUIN;PASERO GONZALEZ PILAR. Nombramientos. Adm. Unico: FRESQUET ARQUES LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 18/02/2013#2132007Cambio de domicilio social
LAURAGAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ REPUBLICA ARGENTINA 25 1 (TORTOSA). Datos registrales. T 1040 , F 112, S 8, H T 9610, I/A 8 (11.02.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.