LASER COMPUTACION INTERNACIONAL SL

Hoja M660036· NIF B87993960

Struck off · 05/08/2019Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2018

Legal information

Legal information for LASER COMPUTACION INTERNACIONAL SL

NIF
Hoja registral
IRUS1000300298255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2018
LocalityMadrid
Register referenceTomo 36891 · Folio 175 · Hoja M660036
Former names
LASER COMPUTACION INTERNACIONAL SL EN LIQUIDACION2019-03-26
StatusLiquidada

Activity

LASER COMPUTACION INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 January 2018. The Spanish commercial register has published 8 filings for this company, from 19 January 2018 to 5 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

41.19 Intermediarios del comercio de productos diversos. - Comercio al por mayor e intermediación del comercio, por cuenta propia o por cuenta de terceros, relacionado con el comercio al por mayor nacional así como el comercio al por mayor internacional (importación/exportación) ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ASINVER INVESTMENT GROUP LTD100 %

    Legal entity · since 19/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ASINVER INVESTMENT GROUP LTD100 %

Legal entity · since 19/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 05/08/2019· Registered 29/07/2019· I/A 4
  2. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 3
  3. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 3
  4. DisoluciónPublished 26/03/2019· Registered 19/03/2019· I/A 3
  5. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 2
  6. ConstituciónPublished 19/01/2018· Registered 11/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 19/01/2018· Registered 11/01/2018· I/A 1
  8. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 1

Changes

  1. 05/08/2019Extinción
  2. 26/03/2019Cambio de denominación social

    LASER COMPUTACION INTERNACIONAL SL→LASER COMPUTACION INTERNACIONAL SL EN LIQUIDACION

  3. 26/03/2019Disolución
  4. 19/01/2018Declaración de unipersonalidad

    ASINVER INVESTMENT GROUP LTD

Capital · events

  1. 19/01/2018Constitución
    Initial 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)

  1. 05/08/2019#5530610
    Extinción
    LASER COMPUTACION INTERNACIONAL SL. Extinción. Datos registrales. T 36891 , F 175, S 8, H M 660036, I/A 4 (29.07.19).
  2. 26/03/2019#5325184

    Company name: LASER COMPUTACION INTERNACIONAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LASER COMPUTACION INTERNACIONAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AULAR CARRASQUEL RAUL EDUARDO. Nombramientos. Liquidador: VALENCIANO SAL ANTONIO. Disolución. Voluntaria. Datos registrales. T 36891 , F 174, S 8, H M 660036, I/A 3 (19.…
  3. 04/05/2018#4865390
    Nombramientos
    LASER COMPUTACION INTERNACIONAL SL. Nombramientos. Apoderado: ASINVER LEGAL & MANAGEMENT AEIE. Datos registrales. T 36891 , F 173, S 8, H M 660036, I/A 2 (25.04.18).
  4. 19/01/2018#4703365
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASER COMPUTACION INTERNACIONAL SL. Constitución. Comienzo de operaciones: 27.12.17. Objeto social: 41.19 Intermediarios del comercio de productos diversos. - Comercio al por mayor e intermediación del comercio, por cuenta propia o por cuenta de terc…

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 2018

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 addressC/ GRAN VIA 6 - PLANTA 4 - ASINVER - (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector