LASMOTOS SYSTEM 2010 SL
Hoja M284731· NIF B83039370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvaro Fernandez Sergio, Martin Gonzalez Maria Luisa
Legal information
Legal information for LASMOTOS SYSTEM 2010 SL
Activity
LASMOTOS SYSTEM 2010 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 3 filings for this company, from 23 February 2017 to 26 February 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alvaro Fernandez SergioSince 19/02/2024Administrador Solidario
- Martin Gonzalez Maria LuisaSince 19/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 5
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 5
- Cambio de domicilio socialPublished 23/02/2017· Registered 16/02/2017· I/A 4
Changes
- 23/02/2017Cambio de domicilio social
AVDA DEL MONTE 37 - URBANIZACION ALAMOS DE BULARAS (POZUELO DE ALARCON)
Timeline (BORME)
- 26/02/2024#7952931Ceses/DimisionesNombramientos
LASMOTOS SYSTEM 2010 SL. Ceses/Dimisiones. Adm. Unico: ALVARO FERNANDEZ SERGIO. Nombramientos. Adm. Solid.: MARTIN GONZALEZ MARIA LUISA;ALVARO FERNANDEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 23/02/2017#4261073Cambio de domicilio social
LASMOTOS SYSTEM 2010 SL. Cambio de domicilio social. AVDA DEL MONTE 37 - URBANIZACION ALAMOS DE BULARAS (POZUELO DE ALARCON). Datos registrales. T 16683 , F 151, S 8, H M 284731, I/A 4 (16.02.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.