FERPA LASER S.L
Hoja B491938· NIF B66851130
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 52 500,00 €
- Incorporation :
- 04/10/2016
- Directors :
- Fernandez Lopez Alberto, Fernandez Lopez Sergio
- Former name :
- LASER BAIX SL
Legal information
Legal information for FERPA LASER S.L
Activity
FERPA LASER S.L is a Sociedades de responsabilidad limitada with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 4 October 2016. The Spanish commercial register has published 8 filings for this company, from 4 October 2016 to 21 April 2022, across 5 distinct types of filing. Its registered share capital is 52 500,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Corporate purpose
TODO TIPO DE SERVICIOS RELACIONADOS CON EL CORTES Y MANIPULACION DE TODO TIPO DE METALES Y DE CUALQUIER OTRO TIPO DE MATERIAL. FABRICACION, MEDIANTE DISEÑO PROPIO O DE TERCEROS. ETC.
Directors and representatives
Directors
Current
- Fernandez Lopez AlbertoSince 11/08/2017Administrador Solidario
- Fernandez Lopez SergioSince 11/08/2017Administrador Solidario
Former
- Fernandez Fernandez JoseCeased on 11/08/2017Administrador Único
Authorised representatives
Former
- Soriano Ruiz Sergio MiguelCeased on 12/04/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 6
- Cambio de denominación socialPublished 18/01/2022· Registered 10/01/2022· I/A 5
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 4
- Ampliación de capitalPublished 30/01/2018· Registered 23/01/2018· I/A 3
- RevocacionesPublished 22/08/2017· Registered 11/08/2017· I/A 2
- NombramientosPublished 22/08/2017· Registered 11/08/2017· I/A 2
- ConstituciónPublished 04/10/2016· Registered 26/09/2016· I/A 1
- NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 1
Changes
- 21/04/2022Cambio de denominación social
LASER BAIX SL→FERPA LASER S.L
Capital · events
- 30/01/2018Ampliación de capitalResulting capital: 52 500,00 € (+49 500,00 €)
- 04/10/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2022#6923114Revocaciones
FERPA LASER S.L. Revocaciones. APODERAD.SOL: SORIANO RUIZ SERGIO MIGUEL. Datos registrales. T 45563 , F 38, S 8, H B 491938, I/A 6 (12.04.22).
- 18/01/2022#6764420
Company name: LASER BAIX SL
Cambio de denominación socialLASER BAIX SL. Cambio de denominación social. FERPA LASER S.L. Datos registrales. T 45563 , F 38, S 8, H B 491938, I/A 5 (10.01.22).
- 07/02/2018#4734519
Company name: LASER BAIX SL
NombramientosLASER BAIX SL. Nombramientos. APODERAD.SOL: SORIANO RUIZ SERGIO MIGUEL. Datos registrales. T 45563 , F 37, S 8, H B 491938, I/A 4 (30.01.18).
- 30/01/2018#4720023
Company name: LASER BAIX SL
Ampliación de capitalLASER BAIX SL. Ampliación de capital. Capital: 49.500,00 Euros. Resultante Suscrito: 52.500,00 Euros. Datos registrales. T 45563 , F 37, S 8, H B 491938, I/A 3 (23.01.18).
- 22/08/2017#4514490
Company name: LASER BAIX SL
RevocacionesNombramientosLASER BAIX SL. Revocaciones. ADM.UNICO: FERNANDEZ FERNANDEZ JOSE. Nombramientos. ADM.SOLIDAR.: FERNANDEZ LOPEZ SERGIO;FERNANDEZ LOPEZ ALBERTO. Datos registrales. T 45563 , F 36, S 8, H B 491938, I/A 2 (11.08.17).
- 04/10/2016#4046808
Company name: LASER BAIX SL
ConstituciónNombramientosLASER BAIX SL. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: TODO TIPO DE SERVICIOS RELACIONADOS CON EL CORTES Y MANIPULACION DE TODO TIPO DE METALES Y DE CUALQUIER OTRO TIPO DE MATERIAL. FABRICACION, MEDIANTE DISEÑO PROPIO O DE TER…
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· Incorporated 2016
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.