LASER TECOM ELECTRONICA SL

Hoja M293555· NIF B83139923

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Jimenez Juan
Former name :
LPKF LASER & ELECTRONICS SPAIN SL

Legal information

Legal information for LASER TECOM ELECTRONICA SL

NIF
Hoja registral
IRUS1000267622153
Legal formSociedad Limitada (SL)
LocalityGuadalix de la Sierra
Phone
Register referenceTomo 17138 · Folio 19 · Hoja M293555
Former names
LPKF LASER & ELECTRONICS SPAIN SL2011-08-29 → 2013-09-16
StatusVigente

Activity

LASER TECOM ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 5 filings for this company, from 29 August 2011 to 29 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/09/2020· Registered 22/09/2020· I/A 5
  2. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 4
  3. Cambio de denominación socialPublished 16/09/2013· Registered 09/09/2013· I/A 3
  4. Ampliacion del objeto socialPublished 16/09/2013· Registered 09/09/2013· I/A 3
  5. NombramientosPublished 29/08/2011· Registered 10/08/2011· I/A 2

Changes

  1. 11/11/2016Cambio de denominación social

    LPKF LASER & ELECTRONICS SPAIN SL→LASER TECOM ELECTRONICA SL

  2. 16/09/2013Ampliación del objeto social

    Fabricación, venta, distribución y mantenimiento de aparatos y sistemas electrónicos, máquinas y sistemas laser, dispositivos de control y medición y sistemas de soldadura, incluida su investigación, diseño, desarrollo, fabricación, modificación y montaje, así como la puesta en marcha, la formación.

Timeline (BORME)

  1. 29/09/2020#6053181
    Revocaciones
    LASER TECOM ELECTRONICA SL. Revocaciones. Apoderado: JIMENEZ PEREILA ROBERTO. Datos registrales. T 17138 , F 19, S 8, H M 293555, I/A 5 (22.09.20).
  2. 11/11/2016#4101257
    Nombramientos
    LASER TECOM ELECTRONICA SL. Nombramientos. Apoderado: JIMENEZ PEREILA ROBERTO. Datos registrales. T 17138 , F 18, S 8, H M 293555, I/A 4 (28.10.16).
  3. 16/09/2013#2451579

    Company name: LPKF LASER & ELECTRONICS SPAIN SL

    Cambio de denominación socialAmpliacion del objeto social
    LPKF LASER & ELECTRONICS SPAIN SL. Cambio de denominación social. LASER TECOM ELECTRONICA SL. Ampliacion del objeto social. Fabricación, venta, distribución y mantenimiento de aparatos y sistemas electrónicos, máquinas y sistemas laser, dispositivos …
  4. 29/08/2011#1358698

    Company name: LPKF LASER & ELECTRONICS SPAIN SL

    Nombramientos
    LPKF LASER & ELECTRONICS SPAIN SL. Nombramientos. Apoderado: JIMENEZ PEREILA ROBERTO;JIMENEZ PEREILA SONIA. Datos registrales. T 17138 , F 17, S 8, H M 293555, I/A 2 (10.08.11).

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 addressCALLE ROSALES NUMERO 4, MADRID, GUADALIX DE LA SIERRA

Prospect

Spanish companies in the same line of business — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso21/04/2025
    ⚖️ Mercantil - 19Proc. 1025/2024
    Judge: FRANCISCO JOSE SORIANO GUZMÁNConclusion: insuficiencia de la masa activa

    AUTO CONCLUSIÓN CONCURSO

    ⬇ edicto.pdf⬇ Record (PDF)
    RPC-514665RPCLook it up in the RPC ↗
  2. Declaración de concurso11/02/2025
    ⚖️ Mercantil - 19Proc. 1025/2024
    Judge: FRANCISCO JOSÉ SORIANO GUZMÁN

    AUTO DECLARACIÓN DE CONCURSO

    ⬇ edicto.pdf⬇ Record (PDF)
    RPC-467539RPCLook it up in the RPC ↗
See the full case