RAIÑA ASESORES SL

Hoja LU831· NIF B27147917

VigenteLugo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Julio Varela Carnero, Fernandez Lamas Maria Luz

Legal information

Legal information for RAIÑA ASESORES SL

NIF
Hoja registral
IRUS1000058504762
Legal formSociedad Limitada (SL)
Register referenceTomo 165 · Folio 60 · Hoja LU831
StatusVigente

Activity

RAIÑA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 8 August 2022 to 24 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAIÑA ASESORES SLFernandez Lamas Maria LuzFernandez Lamas Mari…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 14/03/2023· I/A 6
  2. NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 6
  3. NombramientosPublished 08/08/2022· Registered 29/07/2022· I/A 5

Timeline (BORME)

  1. 24/03/2023#7453092
    Ceses/DimisionesNombramientos
    RAIÑA ASESORES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RIVERO EFREN. Nombramientos. Adm. Unico: FERNANDEZ LAMAS MARIA LUZ. Datos registrales. T 165 , F 60, S 8, H LU 831, I/A 6 (14.03.23).
  2. 08/08/2022#7109818
    Nombramientos
    RAIÑA ASESORES SL. Nombramientos. Apoderado: FERNANDEZ LAMAS MARIA LUZ. Datos registrales. T 165 , F 59, S 8, H LU 831, I/A 5 (29.07.22).

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 addressReina, 7-9 3ºF. Lugo, LUGO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.