LASERASMAR SL
Hoja TF16694· NIF B38481388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Braña Folgueira Jose Antonio
Legal information
Legal information for LASERASMAR SL
Activity
LASERASMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 18 September 2012 to 27 January 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Braña Folgueira Jose AntonioSince 17/04/2013Administrador Único
Former
- Luis Leon Jesus ManuelCeased on 03/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES ANADICO SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 10
- Ceses/DimisionesPublished 18/09/2012· Registered 03/09/2012· I/A 9
Timeline (BORME)
- 27/01/2015#3160370
LASERASMAR SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1613 , F 76, S 8, H TF 16694, I/A baja (22.12.14).
- 26/04/2013#2249666NombramientosCambio de identidad del socio único
LASERASMAR SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES ANADICO SL. Nombramientos. Adm. Unico: BRAÑA FOLGUEIRA JOSE ANTONIO. Datos registrales. T 1613 , F 76, S 8, H TF 16694, I/A 10 (17.04.1… - 18/09/2012#1898290Ceses/Dimisiones
LASERASMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUIS LEON JESUS MANUEL. Datos registrales. T 1613 , F 76, S 8, H TF 16694, I/A 9 ( 3.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.