LASKA SIMPLE SL

Hoja V94170· NIF B97398879

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 095 038,00 €
Director :
Bosch Bru Jose Manuel

Legal information

Legal information for LASKA SIMPLE SL

NIF
Hoja registral
IRUS1000151668149
Legal formSociedad Limitada (SL)
Share capital5 095 038,00 €
LocalitySagunto/Sagunt
Register referenceTomo 7679 · Folio 60 · Hoja V94170
StatusVigente

Activity

LASKA SIMPLE SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 18 October 2016 to 15 October 2024, across 3 distinct types of filing. Its registered share capital is 5 095 038,00 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bosch Bru Jose Manuel100 %

Individual · ultimate beneficial owner · since 18/10/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 5
  2. Declaración de unipersonalidadPublished 18/10/2016· Registered 10/10/2016· I/A 3
  3. Cambio de domicilio socialPublished 18/10/2016· Registered 10/10/2016· I/A 3

Changes

  1. 18/10/2016Cambio de domicilio social

    C/ PUIG DE SANTA MARIA 10 (SAGUNTO)

  2. 18/10/2016Declaración de unipersonalidad

    BOSCH BRU JOSE MANUEL

Capital · events

  1. 15/10/2024Ampliación de capital
    Resulting capital: 5 095 038,00 € (+4 119 492,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/10/2024#8295076
    Ampliación de capital
    LASKA SIMPLE SL. Ampliación de capital. Capital: 4.119.492,00 Euros. Resultante Suscrito: 5.095.038,00 Euros. Datos registrales. S 8 , H V 94170, I/A 5 ( 8.10.24).
  2. 18/10/2016#4067602
    Declaración de unipersonalidadCambio de domicilio social
    LASKA SIMPLE SL. Declaración de unipersonalidad. Socio único: BOSCH BRU JOSE MANUEL. Cambio de domicilio social. C/ PUIG DE SANTA MARIA 10 (SAGUNTO). Datos registrales. T 7679, L 4978, F 60, S 8, H V 94170, I/A 3 (10.10.16).

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/ PUIG DE SANTA MARIA 10 (SAGUNTO), Sagunto/Sagunt, Valencia
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 4102 — are listed together.