LASER LANDABEN SL
Hoja NA15400· NIF B31686041
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz De Zuazu Pascual Yael, Lasarte Goya Javier
Legal information
Legal information for LASER LANDABEN SL
Activity
LASER LANDABEN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 10 filings for this company, from 6 November 2009 to 20 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Ruiz De Zuazu Pascual YaelSince 20/04/2021Administrador Mancomunado
- Lasarte Goya JavierSince 02/11/2021Administrador Mancomunado
Former
- Ruiz De Zuazu Prados Francisco JavierCeased on 02/11/2021Administrador Único
- Lorca Arzoz IgnacioCeased on 30/01/2013Administrador Mancomunado
Authorised representatives
Former
- Lorca Moreno AlvaroCeased on 12/01/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/01/2022· Registered 12/01/2022· I/A 6
- Ceses/DimisionesPublished 15/11/2021· Registered 02/11/2021· I/A 5
- NombramientosPublished 15/11/2021· Registered 02/11/2021· I/A 5
- NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 4
- Ceses/DimisionesPublished 08/02/2013· Registered 30/01/2013· I/A 3
- NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 3
- Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 3
- Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 00002
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 00002
- Modificaciones estatutariasPublished 06/11/2009· Registered 28/10/2009· I/A 00002
Changes
- 08/02/2013Modificaciones estatutarias
- 06/11/2009Modificaciones estatutarias
Timeline (BORME)
- 20/01/2022#6771197Revocaciones
LASER LANDABEN SL. Revocaciones. Apoderado: LORCA MORENO ALVARO;RUIZ DE ZUAZU PASCUAL YAEL. Datos registrales. T 748 , F 202, S 8, H NA 15400, I/A 6 (12.01.22).
- 15/11/2021#6680884Ceses/DimisionesNombramientos
LASER LANDABEN SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ZUAZU PRADOS FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: RUIZ DE ZUAZU PASCUAL YAEL;LASARTE GOYA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 28/04/2021#6381006Nombramientos
LASER LANDABEN SL. Nombramientos. Apoderado: LORCA MORENO ALVARO;RUIZ DE ZUAZU PASCUAL YAEL. Datos registrales. T 748 , F 201, S 8, H NA 15400, I/A 4 (20.04.21).
- 08/02/2013#2116907Ceses/DimisionesNombramientosModificaciones estatutarias
LASER LANDABEN SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ DE ZUAZU PRADOS FRANCISCO JAVIER;LORCA ARZOZ IGNACIO. Nombramientos. Adm. Unico: RUIZ DE ZUAZU PRADOS FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 06/11/2009#456397Ceses/DimisionesNombramientosModificaciones estatutarias
LASER LANDABEN SL. Ceses/Dimisiones. Admin.Unico: MINDEGUIA OCHOTORENA MARIA CARMEN. Nombramientos. Admin.Manc: RUIZ DE ZUAZU PRADOS FRANCISCO JAVIER;LORCA ARZOZ IGNACIO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADM…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.