LASER FOT SA

Hoja B54927· NIF A60041837

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
PIXMANIA SAS

Legal information

Legal information for LASER FOT SA

NIF
Hoja registral
IRUS1000334217348
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 40835 · Folio 82 · Hoja B54927
StatusVigente

Activity

LASER FOT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 October 2009 to 2 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LASER FOT SAPixmania SasPixmania SasFOTO PRENSA UNIVERSEL COLOR SAFOTO PRENSA UNIVERSE…PHOTOCOM DIFFUSION SLPHOTOCOM DIFFUSION SL

Registered actos

  1. RevocacionesPublished 02/03/2015· Registered 20/02/2015· I/A 29
  2. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 29
  3. RevocacionesPublished 11/04/2014· Registered 03/04/2014· I/A 28
  4. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 28
  5. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 27
  6. NombramientosPublished 16/11/2012· Registered 31/10/2012· I/A 26
  7. Cambio de domicilio socialPublished 07/10/2009· Registered 25/09/2009· I/A 25

Changes

  1. 26/04/2013Cambio de domicilio social

    AV DIAGONAL Num.598 P.1 PTA.2 (BARCELONA)

  2. 07/10/2009Cambio de domicilio social

    CL LLULL,51-53 P.4 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 02/03/2015#3214989
    RevocacionesNombramientos
    LASER FOT SA. Revocaciones. REPR.143 RRM: PHILIP BIRBECK. Nombramientos. REPR.143 RRM: ANDREA FABRIZIO CALISTI. Datos registrales. T 40835 , F 82, S 8, H B 54927, I/A 29 (20.02.15).
  2. 11/04/2014#2762955
    RevocacionesNombramientos
    LASER FOT SA. Revocaciones. REPR.143 RRM: STEVE JOSEPH ROSENBLUM. ADM.UNICO: DOTCORP FINANCE SARL. Nombramientos. ADM.UNICO: PIXMANIA SAS. REPR.143 RRM: PHILIP BIRBECK. Datos registrales. T 40835 , F 82, S 8, H B 54927, I/A 28 ( 3.04.14).
  3. 26/04/2013#2247907
    Cambio de domicilio social
    LASER FOT SA. Cambio de domicilio social. AV DIAGONAL Num.598 P.1 PTA.2 (BARCELONA). Datos registrales. T 40835 , F 81, S 8, H B 54927, I/A 27 (18.04.13).
  4. 26/11/2012#2001246
    LASER FOT SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: DOTCORP FINANCE SARL. Datos registrales. T 23548 , F 136, S 8, H B 54927, I/A 21 N (31.10.12).
  5. 16/11/2012#1985631
    Nombramientos
    LASER FOT SA. Nombramientos. ADM.UNICO: DOTCORP FINANCE SARL. Datos registrales. T 40835 , F 81, S 8, H B 54927, I/A 26 (31.10.12).
  6. 07/10/2009#410567
    Cambio de domicilio social
    LASER FOT SA. Cambio de domicilio social. CL LLULL,51-53 P.4 PTA.2 (BARCELONA). Datos registrales. T 40835 , F 81, S 8, H B 54927, I/A 25 (25.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.598 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province