LASE-AYS SL

Hoja A27128· NIF B03941358

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Vengut Costa Diego, Baño Mari Mara

Legal information

Legal information for LASE-AYS SL

NIF
Hoja registral
IRUS1000140495355
Legal formSociedad Limitada (SL)
LocalityPedreguer
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2480 · Folio 158 · Hoja A27128
StatusVigente

Activity

LASE-AYS SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 19 November 2009 to 23 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

12 nodes Person Company
LASE-AYS SLBaño Mari MaraBaño Mari MaraVengut Costa DiegoVengut Costa DiegoHOTELMANAGEMENT COSTA BLANCA SLHOTELMANAGEMENT COST…AGORA ESPACIOS PARA LA FORMACION SLAGORA ESPACIOS PARA …L'ALQUERIA DE FERRANDO SLL'ALQUERIA DE FERRAN…LOTERIAS COSTA BLANCA SLLOTERIAS COSTA BLANC…CARRASCAL-GOLF SLCARRASCAL-GOLF SLEURO MONTGO SAEURO MONTGO SAPROYECTOS OLIVA 99 SLPROYECTOS OLIVA 99 SLGOLF AND BOOKING SLGOLF AND BOOKING SLCENTRAL DIANENSE DE SUMINISTROS DE LA CONSTRUCCION LA PLANA SOCIEDAD LIMITADACENTRAL DIANENSE DE …

Registered actos

  1. NombramientosPublished 23/07/2019· Registered 15/07/2019· I/A 14
  2. Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 13
  3. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 13
  4. Modificaciones estatutariasPublished 05/06/2014· Registered 29/05/2014· I/A 13
  5. RevocacionesPublished 04/06/2013· Registered 28/05/2013· I/A 12
  6. ReeleccionesPublished 19/11/2009· Registered 24/07/1998· I/A 2

Changes

  1. 05/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2019#5507285
    Nombramientos
    LASE-AYS SL. Nombramientos. Auditor: ANDREU LLOPEZ JOSE. Datos registrales. T 2480 , F 158, S 8, H A 27128, I/A 14 (15.07.19).
  2. 05/06/2014#2836980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASE-AYS SL. Ceses/Dimisiones. Consejero: MONFORT FORNES JOSE;BAÑO MARI MARA;FORNES VIVES SALVADORA. Presidente: MONFORT FORNES JOSE. Secretario: BAÑO MARI MARA. Nombramientos. Adm. Unico: BAÑO MARI MARA. Modificaciones estatutarias. Cambio del Organ…
  3. 04/06/2013#2305862
    Revocaciones
    LASE-AYS SL. Revocaciones. Apoderado: PORTZGEN HANS JOSEPH. Datos registrales. T 2480 , F 158, S 8, H A 27128, I/A 12 (28.05.13).
  4. 19/11/2009#472996
    Reelecciones
    LASE-AYS SL. Reelecciones. Consejero: VENGUT COSTA DIEGO. Datos registrales. T 1706 , F 174, S 8, H A 27128, I/A 2 (24.07.98).

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 addressUrbanización La Sella, s/n. Partida Sella, ALICANTE, PEDREGUER
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector