ANTENAS LASSER SL

Hoja M66247· NIF B28458370

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Ortiz Francisco

Legal information

Legal information for ANTENAS LASSER SL

NIF
Hoja registral
IRUS1000242016440
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21286 · Folio 194 · Hoja M66247
StatusVigente

Activity

ANTENAS LASSER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 5 January 2009 to 8 September 2014, across 2 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ANTENAS LASSER SLTorres Ortiz FranciscoTorres Ortiz Francis…OLIVARES DEL LANTISCAR SLOLIVARES DEL LANTISC…TORRES GONZALEZ INVERSIONES SLTORRES GONZALEZ INVE…ASESORES DE SEGUROS MADRID SORIA SLASESORES DE SEGUROS …TOYGON SATOYGON SAAIR PAX SLAIR PAX SL

Registered actos

  1. NombramientosPublished 08/09/2014· Registered 26/08/2014· I/A 16
  2. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 15
  3. Modificaciones estatutariasPublished 05/01/2009· Registered 18/12/2008· I/A 14

Changes

  1. 05/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2014#2959013
    Nombramientos
    ANTENAS LASSER SL. Nombramientos. Apoderado: TORRES GONZALEZ FRANCISCO JOSE. Datos registrales. T 21286 , F 194, S 8, H M 66247, I/A 16 (26.08.14).
  2. 24/01/2011#1032205
    Nombramientos
    ANTENAS LASSER SL. Nombramientos. Apoderado: LLORENTE LOSA ALFONSO CARLOS. Datos registrales. T 21286 , F 192, S 8, H M 66247, I/A 15 (12.01.11).
  3. 05/01/2009#10389544
    Modificaciones estatutarias
    ANTENAS LASSER SL. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 21286 , F 192, S 8, H M 66247, I/A 14 (18.12.08).

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/ MIGUEL FLETA, 9, MADRID
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 4324 — are listed together.

Prospect this sectorAll companies in this sector