INDUSTRIAS LASSER SA
Hoja B69896· NIF A08699332
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Anónima (SA)
- Director :
- GRUPBACH SL
Legal information
Legal information for INDUSTRIAS LASSER SA
Activity
INDUSTRIAS LASSER SA is a Sociedad Anónima (SA) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 29 January 2010 to 23 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- GRUPBACH SLSince 18/01/2010Administrador Único
Former
- Bach Gual JaimeCeased on 18/01/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 16
- Cambio de domicilio socialPublished 08/11/2022· Registered 28/10/2022· I/A 15
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 14
- RevocacionesPublished 07/10/2016· Registered 29/09/2016· I/A 13
- NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 13
- RevocacionesPublished 29/01/2010· Registered 18/01/2010· I/A 12
- NombramientosPublished 29/01/2010· Registered 18/01/2010· I/A 12
Changes
- 08/11/2022Cambio de domicilio social
CL TORRENT DEL FONDO,NUM.9,PG.IND.CAN CALDERON (VILADECANS)
Timeline (BORME)
- 23/10/2024#8306602Nombramientos
INDUSTRIAS LASSER SA. Nombramientos. ADM.UNICO: GRUPBACH SL. REPR.143 RRM: BACH GUAL JAIME. Datos registrales. S 8 , H B 69896, I/A 16 (16.10.24).
- 08/11/2022#7231175Cambio de domicilio social
INDUSTRIAS LASSER SA. Cambio de domicilio social. CL TORRENT DEL FONDO,NUM.9,PG.IND.CAN CALDERON (VILADECANS). Datos registrales. T 34308 , F 122, S 8, H B 69896, I/A 15 (28.10.22).
- 02/12/2019#5685331Nombramientos
INDUSTRIAS LASSER SA. Nombramientos. ADM.UNICO: GRUPBACH SL. Datos registrales. T 34308 , F 122, S 8, H B 69896, I/A 14 (22.11.19).
- 07/10/2016#4053724RevocacionesNombramientos
INDUSTRIAS LASSER SA. Revocaciones. ADM.UNICO: GRUPBACH SL. REPR.143 RRM: BACH GUAL JAIME. Nombramientos. ADM.UNICO: GRUPBACH SL. REPR.143 RRM: BACH GUAL JAIME. Datos registrales. T 34308 , F 122, S 8, H B 69896, I/A 13 (29.09.16).
- 29/01/2010#563761RevocacionesNombramientos
INDUSTRIAS LASSER SA. Revocaciones. ADM.UNICO: BACH GUAL JAIME. Nombramientos. ADM.UNICO: GRUPBACH SL. REPR.143 RRM: BACH GUAL JAIME. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "GRUPBACH,SL". Datos registrales. T 34308…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.