ELECTRICIDAD LASSER SA

Hoja B65372· NIF A08721920

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Cardona Nicollet Luis

Legal information

Legal information for ELECTRICIDAD LASSER SA

NIF
Hoja registral
IRUS1000329141055
Legal formSociedad Anónima (SA)
LocalityMontcada i Reixac
Register referenceTomo 27745 · Folio 126 · Hoja B65372
StatusVigente

Activity

ELECTRICIDAD LASSER SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 24 August 2011 to 17 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRICIDAD LASSER SACardona Nicollet LuisCardona Nicollet LuisVOLEMOPERA S.LVOLEMOPERA S.L

Registered actos

  1. RevocacionesPublished 17/08/2020· Registered 07/08/2020· I/A 17
  2. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 17
  3. Cambio de domicilio socialPublished 23/06/2020· Registered 15/06/2020· I/A 16
  4. Modificaciones estatutariasPublished 09/05/2018· Registered 30/04/2018· I/A 15
  5. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 14
  6. RevocacionesPublished 13/02/2014· Registered 06/02/2014· I/A 13
  7. Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 13
  8. Modificaciones estatutariasPublished 13/06/2013· Registered 06/06/2013· I/A 12
  9. NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 11

Changes

  1. 23/06/2020Cambio de domicilio social

    CL VIDRIERS NUM.5 NAVE 1 PARCELA A SECTOR 5 (MONTCADA I REIXAC)

  2. 09/05/2018Modificaciones estatutarias
  3. 13/02/2014Modificaciones estatutarias
  4. 13/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2020#5995767
    RevocacionesNombramientos
    ELECTRICIDAD LASSER SA. Revocaciones. ADM.UNICO: ZAMEL AGUSTIN JOSE. Nombramientos. ADM.UNICO: CARDONA NICOLLET LUIS. Datos registrales. T 27745 , F 126, S 8, H B 65372, I/A 17 ( 7.08.20).
  2. 23/06/2020#5915810
    Cambio de domicilio social
    ELECTRICIDAD LASSER SA. Cambio de domicilio social. CL VIDRIERS NUM.5 NAVE 1 PARCELA A SECTOR 5 (MONTCADA I REIXAC). Datos registrales. T 27745 , F 125, S 8, H B 65372, I/A 16 (15.06.20).
  3. 09/05/2018#4871720
    Modificaciones estatutarias
    ELECTRICIDAD LASSER SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27745 , F 125, S 8, H B 65372, I/A 15 (30.04.18).
  4. 18/10/2016#4066272
    Nombramientos
    ELECTRICIDAD LASSER SA. Nombramientos. ADM.UNICO: ZAMEL AGUSTIN JOSE. Datos registrales. T 27745 , F 125, S 8, H B 65372, I/A 14 ( 7.10.16).
  5. 13/02/2014#2668222
    RevocacionesModificaciones estatutarias
    ELECTRICIDAD LASSER SA. Revocaciones. ADM.SOLIDAR.: CASINO PARDOS NURIA. Modificaciones estatutarias. ARTS.8 Y 10.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27745 , F 124, S 8, H B 65372, I/A 13 ( 6.02.14).
  6. 13/06/2013#2322436
    Modificaciones estatutarias
    ELECTRICIDAD LASSER SA. Modificaciones estatutarias. ART.10:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27745 , F 124, S 8, H B 65372, I/A 12 ( 6.06.13).
  7. 24/08/2011#1353672
    Nombramientos
    ELECTRICIDAD LASSER SA. Nombramientos. ADM.SOLIDAR.: ZAMEL AGUSTIN JOSE;CASINO PARDOS NURIA. Datos registrales. T 27745 , F 124, S 8, H B 65372, I/A 11 (10.08.11).

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 addressCL VIDRIERS NUM.5 NAVE 1 PARCELA A SECTOR 5 (MONTCADA I REIXAC), Montcada i Reixac, Barcelona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal20/11/2024
    ⚖️ Mercantil - 2Proc. 687/2024-A
    Judge: ALVARO LOBATO LAVIN

    Pieza separada informe de la administración concursal y relación definitiva de acreedores 172/2024 Sección: A3 Concurso 687/2024 A3 EDICTO ANUNCIA INFORME PROVISIONAL

    ⬇ EJCAT_TRA_380_EDCT ANUNCIA PRESENTACIÓN …⬇ Record (PDF)
    RPC-427699RPCLook it up in the RPC ↗
  2. Declaración de concurso17/07/2024
    ⚖️ Mercantil - 2Proc. 687/2024-A
    Judge: ALVARO LOBATO LAVIN

    EDICTO ANUNCIA DECLARACIÓN CONCURSO Y SOLICITUD VENTA UNIDAD PRODUCTIVA

    ⬇ EJCAT_TRA_380_ED DECLARACIÓ DE CONCURS 3…⬇ Record (PDF)
    RPC-374001RPCLook it up in the RPC ↗
See the full case