LASKA SIMPLE SL
Hoja V94170· NIF B97398879
- 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
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
- Bosch Bru Jose ManuelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/10/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 5
- Declaración de unipersonalidadPublished 18/10/2016· Registered 10/10/2016· I/A 3
- Cambio de domicilio socialPublished 18/10/2016· Registered 10/10/2016· I/A 3
Changes
- 18/10/2016Cambio de domicilio social
C/ PUIG DE SANTA MARIA 10 (SAGUNTO)
- 18/10/2016Declaración de unipersonalidad
BOSCH BRU JOSE MANUEL
Capital · events
- 15/10/2024Ampliación de capitalResulting 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)
- 15/10/2024#8295076Ampliación 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).
- 18/10/2016#4067602Declaración 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
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.