LASERBAT TENERIFE SL

Hoja TF60841· NIF B76765544

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/05/2018
Director :
Castelnuovo Mussio Rodrigo

Legal information

Legal information for LASERBAT TENERIFE SL

NIF
Hoja registral
IRUS1000237420970
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/05/2018
Register referenceTomo 3562 · Folio 72 · Hoja TF60841
StatusVigente

Activity

LASERBAT TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 8 May 2018. The Spanish commercial register has published 6 filings for this company, from 8 May 2018 to 31 October 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - (CNAE G4532) Comercio al por menor de repuestos y accesorios de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LASERBAT TENERIFE SLCastelnuovo Mussio RodrigoCastelnuovo Mussio R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LASERBAT TENERIFE SLCastelnuovo Mussio RodrigoCastelnuovo Mussio R…

Beneficial owner (UBO)

Castelnuovo Mussio Rodrigo100 %

Individual · ultimate beneficial owner · since 31/10/2019

Beneficial owner network map

2 nodes Person Company
LASERBAT TENERIFE SLCastelnuovo Mussio RodrigoCastelnuovo Mussio R…

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2019· Registered 22/10/2019· I/A 76
  2. Ceses/DimisionesPublished 31/10/2019· Registered 22/10/2019· I/A 76
  3. NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 76
  4. ConstituciónPublished 08/05/2018· Registered 25/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2018· Registered 25/04/2018· I/A 1
  6. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 1

Changes

  1. 31/10/2019Declaración de unipersonalidad

    CASTELNUOVO MUSSIO RODRIGO

  2. 08/05/2018Declaración de unipersonalidad

    GONZALEZ GUERRA ALBERTO

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/10/2019#5642052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LASERBAT TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTELNUOVO MUSSIO RODRIGO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ GUERRA ALBERTO. Nombramientos. Adm. Unico: CAS…
  2. 08/05/2018#4870278
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASERBAT TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.04.18. Objeto social: Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes có…

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· Incorporated 2018

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/ OLIVO 10 - LAS VEREDILLAS (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector