QUIMICAS LASSO SL

Hoja GC28744· NIF B35720895

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Gonzalez Dolores Maria, Lasso Ramos Iriome

Legal information

Legal information for QUIMICAS LASSO SL

NIF
Hoja registral
IRUS1000073515444
Legal formSociedad Limitada (SL)
Register referenceTomo 1613 · Folio 111 · Hoja GC28744
StatusVigente

Activity

QUIMICAS LASSO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 9 October 2015 to 9 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
QUIMICAS LASSO SLLasso Ramos IriomeLasso Ramos IriomeRamos Gonzalez Dolores MariaRamos Gonzalez Dolor…MARIA GONZALEZ & MARCELO GARRIDO SLMARIA GONZALEZ & MAR…

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2020· Registered 27/11/2020· I/A 6
  2. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 5
  3. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 5
  4. Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 4
  5. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 4
  6. Modificaciones estatutariasPublished 09/10/2015· Registered 01/10/2015· I/A 3
  7. Ampliacion del objeto socialPublished 09/10/2015· Registered 01/10/2015· I/A 3

Changes

  1. 09/12/2020Modificaciones estatutarias
  2. 09/10/2015Ampliación del objeto social

    La compra, venta, importación, exportación, distribución y comercialización, al por mayor y detalle, de toda clase de productos químicos, así como la representación de los mismos.

  3. 09/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2020#6156505
    Modificaciones estatutarias
    QUIMICAS LASSO SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Remuneración del cargo de administrador.-. Datos registrales. T 1613 , F 111, S 8, H GC 28744, I/A 6 (27.11.20).
  2. 21/03/2018#4805091
    Ceses/DimisionesNombramientos
    QUIMICAS LASSO SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LASSO DORTA DOMINGO;LASSO RAMOS IRIOME. Nombramientos. Adm. Mancom.: RAMOS GONZALEZ DOLORES MARIA;LASSO RAMOS IRIOME. Otros conceptos: Cambio …
  3. 09/06/2017#4412189
    Ceses/DimisionesNombramientos
    QUIMICAS LASSO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LASSO DORTA DOMINGO. Nombramientos. Adm. Solid.: LASSO DORTA DOMINGO;LASSO RAMOS IRIOME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 09/10/2015#3533792
    Modificaciones estatutariasAmpliacion del objeto social
    QUIMICAS LASSO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La compra, venta, importación, exportación, distribución y comercialización, al por mayor y detalle, de toda clase …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAGUNTO, 15 Ptl.3 1º B, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector