FOTONICA LASER SYSTEMS SL
Hoja M375168· NIF B84235340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Director :
- Sanchez Garcia Jose Angel
Legal information
Legal information for FOTONICA LASER SYSTEMS SL
Activity
FOTONICA LASER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 14 December 2009 to 7 December 2012, across 2 distinct types of filing. Its registered share capital is 105 000,00 €.
Directors and representatives
Directors
Current
- Sanchez Garcia Jose AngelAdministrador únicoAdministrador Único
Authorised representatives
Former
- Cañizares Arenas Maria IsabelCeased on 27/11/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/12/2012· Registered 27/11/2012· I/A 5
- Ampliación de capitalPublished 14/12/2009· Registered 01/12/2009· I/A 3
Capital · events
- 14/12/2009Ampliación de capitalResulting capital: 105 000,00 € (+100 000,00 €)
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)
- 07/12/2012#2022796Revocaciones
FOTONICA LASER SYSTEMS SL. Revocaciones. Apoderado: CAÑIZARES ARENAS MARIA ISABEL. Datos registrales. T 21130 , F 138, S 8, H M 375168, I/A 5 (27.11.12).
- 29/01/2010#564591
FOTONICA LASER SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21130 , F 138, S 8, H M 375168, I/A 4 (19.01.10).
- 14/12/2009#508781Ampliación de capital
FOTONICA LASER SYSTEMS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 21130 , F 137, S 8, H M 375168, I/A 3 ( 1.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.