LASER MARKING SYSTEM SL
Hoja B251679· NIF B62932058
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Losada Capdevila Alexandre
Legal information
Legal information for LASER MARKING SYSTEM SL
Activity
LASER MARKING SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 10 filings for this company, from 13 June 2013 to 13 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Losada Capdevila AlexandreSince 06/06/2013Administrador Único
Former
- Losada Capdevila SandraCeased on 06/02/2017Consejero Delegado MancomunadoConsejeroSecretario
- Losada Roffes AlfonsCeased on 30/04/2024Administrador Solidario
- Capdevila Sinusia MariaCeased on 30/04/2024Administrador Solidario
Directors network map
Registered actos
Changes
- 20/07/2016Cambio de domicilio social
CL MAS DE LA MORA,11,PARC ACTIVITATS ECONOMIQUES (VIC)
- 11/11/2014Modificaciones estatutarias
Timeline (BORME)
- 13/05/2024#8072339RevocacionesNombramientos
LASER MARKING SYSTEM SL. Revocaciones. ADM.SOLIDAR.: LOSADA CAPDEVILA ALEXANDRE;CAPDEVILA SINUSIA MARIA;LOSADA ROFFES ALFONS. Nombramientos. ADM.UNICO: LOSADA CAPDEVILA ALEXANDRE. Datos registrales. T 34838 , F 208, S 8, H B 251679, I/A 6 (30.04.24).
- 14/02/2017#4243006RevocacionesNombramientos
LASER MARKING SYSTEM SL. Revocaciones. CONSEJERO: LOSADA CAPDEVILA SANDRA. SECRETARIO: LOSADA CAPDEVILA SANDRA. CONS.DEL.MAN: LOSADA CAPDEVILA SANDRA. CONSEJERO: LOSADA CAPDEVILA ALEXANDRE. PRESIDENTE: LOSADA CAPDEVILA ALEXANDRE. CONS.DEL.MAN: LOSADA… - 20/07/2016#3949756Cambio de domicilio social
LASER MARKING SYSTEM SL. Cambio de domicilio social. CL MAS DE LA MORA,11,PARC ACTIVITATS ECONOMIQUES (VIC). Datos registrales. T 34838 , F 208, S 8, H B 251679, I/A 4 (12.07.16).
- 11/11/2014#3055332RevocacionesNombramientosModificaciones estatutarias
LASER MARKING SYSTEM SL. Revocaciones. ADM.CONJUNTO: LOSADA CAPDEVILA SANDRA;LOSADA CAPDEVILA ALEXANDRE. Nombramientos. CONSEJERO: LOSADA CAPDEVILA SANDRA. SECRETARIO: LOSADA CAPDEVILA SANDRA. CONS.DEL.MAN: LOSADA CAPDEVILA SANDRA. CONSEJERO: LOSADA … - 13/06/2013#2322619RevocacionesNombramientos
LASER MARKING SYSTEM SL. Revocaciones. ADMINISTR.: LOSADA ROFFES ALFONS. Nombramientos. ADM.CONJUNTO: LOSADA CAPDEVILA SANDRA;LOSADA CAPDEVILA ALEXANDRE. Datos registrales. T 34838 , F 207, S 8, H B 251679, I/A 2 ( 6.06.13).
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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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).
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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
Team on the website
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Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.