DEPIL-LASER SL
Hoja A95812· NIF B54060678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Barroso Juan Francisco, Matias Fresno Maria Dolores
Legal information
Legal information for DEPIL-LASER SL
Activity
DEPIL-LASER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 6 April 2010 to 2 July 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Barroso Juan FranciscoSince 23/03/2010Administrador Único
- Matias Fresno Maria DoloresSince 03/07/2012Administrador Único
Former
- Martinez Campos Barroso Juan FranciscoCeased on 03/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Barroso Juan Francisco100 %
Individual · ultimate beneficial owner · since 06/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 4
- NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 4
- Declaración de unipersonalidadPublished 06/04/2010· Registered 23/03/2010· I/A 3
- Ceses/DimisionesPublished 06/04/2010· Registered 23/03/2010· I/A 3
- NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 3
- Modificaciones estatutariasPublished 06/04/2010· Registered 23/03/2010· I/A 3
- Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 3
Changes
- 06/04/2010Cambio de domicilio social
C/ MUJOL 1 5 2 - URBANIZACION CABO CENTRO (ALICANTE)
- 06/04/2010Declaración de unipersonalidad
MARTINEZ BARROSO JUAN FRANCISCO
- 06/04/2010Modificaciones estatutarias
Timeline (BORME)
- 02/07/2021#6506503
DEPIL-LASER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2994 , F 223, S 8, H A 95812, I/A 4 H (22.06.21).
- 13/07/2012#1814021Ceses/DimisionesNombramientos
DEPIL-LASER SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CAMPOS BARROSO JUAN FRANCISCO. Nombramientos. Adm. Unico: MATIAS FRESNO MARIA DOLORES. Datos registrales. T 2994 , F 223, S 8, H A 95812, I/A 4 ( 3.07.12).
- 06/04/2010#662761Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DEPIL-LASER SL. Declaración de unipersonalidad. Socio único: MARTINEZ BARROSO JUAN FRANCISCO. Ceses/Dimisiones. Adm. Solid.: SANTOS RODRIGUEZ FERNANDO;MARTINEZ BARROSO JUAN FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ BARROSO JUAN FRANCISCO. Modifi…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.