RAIÑA ASESORES SL
Hoja LU831· NIF B27147917
- 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
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
- Julio Varela CarneroAdministrador únicoAdministrador Único
- Fernandez Lamas Maria LuzSince 29/07/2022Administrador Único
Former
- Alvarez Rivero EfrenCeased on 14/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2023· Registered 14/03/2023· I/A 6
- NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 6
- NombramientosPublished 08/08/2022· Registered 29/07/2022· I/A 5
Timeline (BORME)
- 24/03/2023#7453092Ceses/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).
- 08/08/2022#7109818Nombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.