LASER GABASA SL

Hoja BU8253· NIF B09388174

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
245 000,00 €
Directors :
De Arguinzoniz Moreno Jose Luis, De Arguinzoniz Herrero Diego, De Arguinzoniz Herrero Pablo, Herrero Delgado Carmen Rosa

Legal information

Legal information for LASER GABASA SL

NIF
Hoja registral
IRUS1000050497355
Legal formSociedad Limitada (SL)
Share capital245 000,00 €
LocalityBurgos
Phone
Register referenceTomo 758 · Folio 159 · Hoja BU8253
StatusVigente

Activity

LASER GABASA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 8 March 2016 to 6 February 2020, across 4 distinct types of filing. Its registered share capital is 245 000,00 €.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LASER GABASA SLDe Arguinzoniz Moreno Jose LuisDe Arguinzoniz Moren…Herrero Delgado Carmen RosaHerrero Delgado Carm…De Arguinzoniz Herrero DiegoDe Arguinzoniz Herre…De Arguinzoniz Herrero PabloDe Arguinzoniz Herre…CHAPAS GABASA SLCHAPAS GABASA SL

Registered actos

  1. NombramientosPublished 06/02/2020· Registered 31/01/2020· I/A 8
  2. Ceses/DimisionesPublished 06/02/2020· Registered 31/01/2020· I/A 7
  3. NombramientosPublished 06/02/2020· Registered 31/01/2020· I/A 7
  4. NombramientosPublished 11/06/2019· Registered 05/06/2019· I/A 6
  5. Ampliación de capitalPublished 23/01/2018· Registered 17/01/2018· I/A 5
  6. Modificaciones estatutariasPublished 08/03/2016· Registered 02/03/2016· I/A 4

Changes

  1. 08/03/2016Modificaciones estatutarias

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 245 000,00 € (+165 000,00 €)

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. 06/02/2020#5780770
    Nombramientos
    LASER GABASA SL. Nombramientos. Cons.Del.Sol: DE ARGUINZONIZ HERRERO DIEGO;DE ARGUINZONIZ HERRERO PABLO. Datos registrales. T 758, L 549, F 159, S 8, H BU 8253, I/A 8 (31.01.20).
  2. 06/02/2020#5780769
    Ceses/DimisionesNombramientos
    LASER GABASA SL. Ceses/Dimisiones. Adm. Unico: ARGUINZONIZ MORENO JOSE LUIS. Nombramientos. Consejero: DE ARGUINZONIZ MORENO JOSE LUIS. Presidente: DE ARGUINZONIZ MORENO JOSE LUIS. Consejero: DE ARGUINZONIZ HERRERO DIEGO;DE ARGUINZONIZ HERRERO PABLO;…
  3. 11/06/2019#5438290
    Nombramientos
    LASER GABASA SL. Nombramientos. Apo.Sol.: DE ARGUINZONIZ HERRERO DIEGO;DE ARGUINZONIZ HERRERO PABLO. Datos registrales. T 452, L 243, F 60, S 8, H BU 8253, I/A 6 ( 5.06.19).
  4. 23/01/2018#4707456
    Ampliación de capital
    LASER GABASA SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 245.000,00 Euros. Datos registrales. T 452, L 243, F 59, S 8, H BU 8253, I/A 5 (17.01.18).
  5. 08/03/2016#3755816
    Modificaciones estatutarias
    LASER GABASA SL. Modificaciones estatutarias. 8. Administración.- Fijación de retribución a los Administradores. . Datos registrales. T 452, L 243, F 59, S 8, H BU 8253, I/A 4 ( 2.03.16).

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 addressC/ RIBERA, 0-POLÍGONO INDUSTRIAL DE VILLAYUDA, BURGOS
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector