LASAES INVERSIONES SL
Hoja M334821· NIF B83727230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Velazquez Alberto
Legal information
Legal information for LASAES INVERSIONES SL
Activity
LASAES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 6 filings for this company, from 23 April 2014 to 19 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Nuñez Velazquez AlbertoSince 14/04/2014Administrador Único
Former
- Hernandez Vozmediano ManuelCeased on 12/05/2021Administrador Único
- Nuñez Velazquez AlejandroCeased on 14/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 8
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 8
- Ceses/DimisionesPublished 29/05/2020· Registered 22/05/2020· I/A 7
- NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 7
- Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 6
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 6
Timeline (BORME)
- 19/05/2021#6424861Ceses/DimisionesNombramientos
LASAES INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ VOZMEDIANO MANUEL. Nombramientos. Adm. Unico: NUÑEZ VELAZQUEZ ALBERTO. Datos registrales. T 19134 , F 49, S 8, H M 334821, I/A 8 (12.05.21).
- 29/05/2020#5892608Ceses/DimisionesNombramientos
LASAES INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ VELAZQUEZ ALBERTO. Nombramientos. Adm. Unico: HERNANDEZ VOZMEDIANO MANUEL. Datos registrales. T 19134 , F 49, S 8, H M 334821, I/A 7 (22.05.20).
- 23/04/2014#2777024Ceses/DimisionesNombramientos
LASAES INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ VELAZQUEZ ALEJANDRO. Nombramientos. Adm. Unico: NUÑEZ VELAZQUEZ ALBERTO. Datos registrales. T 19134 , F 49, S 8, H M 334821, I/A 6 (14.04.14).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.