LASAP INVESTMENT SL

Hoja M284913· NIF B83036236

Struck off · 19/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LASAP INVESTMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16692 · Folio 96 · Hoja M284913
StatusBaja

Activity

LASAP INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 May 2011 to 19 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 19/02/2013· Registered 11/02/2013· I/A 6
  2. ExtinciónPublished 19/02/2013· Registered 11/02/2013· I/A 6
  3. Ceses/DimisionesPublished 13/09/2012· Registered 23/08/2012· I/A 5
  4. NombramientosPublished 13/09/2012· Registered 23/08/2012· I/A 5
  5. Modificaciones estatutariasPublished 13/09/2012· Registered 23/08/2012· I/A 5
  6. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 4

Changes

  1. 19/02/2013Disolución
  2. 19/02/2013Extinción
  3. 13/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2013#2133976
    DisoluciónExtinción
    LASAP INVESTMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 16692 , F 96, S 8, H M 284913, I/A 6 (11.02.13).
  2. 13/09/2012#1892802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASAP INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: RENGIFO OSPINA EDWIN AMIR;RENGIFO PUENTES RAMIRO. Nombramientos. Adm. Mancom.: ISANOA ISAZA DEYFAN ELIANA;RENGIFO MORENO JULIAN DAVID. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 13/05/2011#1211108
    Nombramientos
    LASAP INVESTMENT SL. Nombramientos. Apoderado: RENGIFO AMAYA HARVY. Datos registrales. T 16692 , F 95, S 8, H M 284913, I/A 4 ( 4.05.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province