LASER & WATER JET SL

Hoja M168403· NIF B81403974

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Del Bas Carlos

Legal information

Legal information for LASER & WATER JET SL

NIF
Hoja registral
IRUS1000256839161
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 10628 · Folio 169 · Hoja M168403
StatusVigente

Activity

LASER & WATER JET SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 10 filings for this company, from 5 December 2012 to 5 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LASER & WATER JET SLFernandez Del Bas CarlosFernandez Del Bas Ca…CHAPALLFER SACHAPALLFER SASTEEL-PLATES SLSTEEL-PLATES SLFERNANDEZ ARANA SAFERNANDEZ ARANA SA

Registered actos

  1. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 6
  2. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 5
  3. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 5
  4. Modificaciones estatutariasPublished 05/03/2020· Registered 27/02/2020· I/A 5
  5. Ceses/DimisionesPublished 14/01/2020· Registered 07/01/2020· I/A 4
  6. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 4
  7. ReeleccionesPublished 14/01/2020· Registered 07/01/2020· I/A 4
  8. Modificaciones estatutariasPublished 14/01/2020· Registered 07/01/2020· I/A 4
  9. NombramientosPublished 02/03/2015· Registered 18/02/2015· I/A 3
  10. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 2

Changes

  1. 05/03/2020Modificaciones estatutarias
  2. 14/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2020#5828035
    Nombramientos
    LASER & WATER JET SL. Nombramientos. Apoderado: DEL BAS GIL MARIA DE LOS ANGELES. Datos registrales. T 10628 , F 169, S 8, H M 168403, I/A 6 (27.02.20).
  2. 05/03/2020#5828034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASER & WATER JET SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DEL BAS CARLOS;DEL BAS GIL MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: FERNANDEZ DEL BAS CARLOS. Modificaciones estatutarias. Modificados los artículos 16 y 24 de los estatutos socia…
  3. 14/01/2020#5736993
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LASER & WATER JET SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ IZQUIERDO CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ DEL BAS CARLOS. Reelecciones. Adm. Solid.: DEL BAS GIL MARIA DE LOS ANGELES. Modificaciones estatutarias. MODIFICCION DEL ARTICULO …
  4. 02/03/2015#3215790
    Nombramientos
    LASER & WATER JET SL. Nombramientos. Apoderado: FERNANDEZ DEL BAS CARLOS. Datos registrales. T 10628 , F 168, S 8, H M 168403, I/A 3 (18.02.15).
  5. 05/12/2012#2020441
    Nombramientos
    LASER & WATER JET SL. Nombramientos. Apoderado: FERNANDEZ DEL BAS CARLOS. Datos registrales. T 10628 , F 167, S 8, H M 168403, I/A 2 (26.11.12).

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/ CORMORANES, 23, POLIG. INDUSTRIAL LA ESTACION, MADRID, PINTO
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 4686 — are listed together.

Prospect this sectorAll companies in this sector