LASERBOOST SL

Hoja M719267· NIF B88628128

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
511 110,00 €
Incorporation :
27/05/2020
Director :
GONVARRI PORTFOLIO INTERNACIONAL SL

Legal information

Legal information for LASERBOOST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital511 110,00 €
Incorporation date27/05/2020
LocalityMadrid
Register referenceTomo 40517 · Folio 24 · Hoja M719267
StatusVigente

Activity

LASERBOOST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2020. The Spanish commercial register has published 5 filings for this company, from 27 May 2020 to 8 March 2023, across 3 distinct types of filing. Its registered share capital is 511 110,00 €.

Corporate purpose

La actividad de corte láser y venta on line de piezas metálicas customizadas. CODIGO CNAE: 2561 Las indicadas actividades podrán ser desarrolladas por la sociedad, total o parcialmente, tanto de modo directo como de modo indirecto, en este segundo caso, mediante la titularidad de acciones o partic.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LASERBOOST SLGONVARRI PORTFOLIO INTERNACIONAL SLGONVARRI PORTFOLIO I…

Registered actos

  1. Ampliación de capitalPublished 08/03/2023· Registered 01/03/2023· I/A 4
  2. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 3
  3. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 2
  4. ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
  5. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1

Capital · events

  1. 08/03/2023Ampliación de capital
    Resulting capital: 511 110,00 € (+200 000,00 €)
  2. 27/05/2020Constitución
    Initial capital: 311 110,00 €

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. 08/03/2023#7426713
    Ampliación de capital
    LASERBOOST SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 511.110,00 Euros. Datos registrales. T 40517 , F 24, S 8, H M 719267, I/A 4 ( 1.03.23).
  2. 31/05/2022#6993105
    Nombramientos
    LASERBOOST SL. Nombramientos. Apoderado: CANDELA MARTINEZ RAMON. Datos registrales. T 40517 , F 24, S 8, H M 719267, I/A 3 (24.05.22).
  3. 27/05/2020#5890624
    Nombramientos
    LASERBOOST SL. Nombramientos. Apoderado: GARCIA PUBILL JOAN. Datos registrales. T 40517 , F 23, S 8, H M 719267, I/A 2 (20.05.20).
  4. 27/05/2020#5890623
    ConstituciónNombramientos
    LASERBOOST SL. Constitución. Comienzo de operaciones: 8.05.20. Objeto social: La actividad de corte láser y venta on line de piezas metálicas customizadas. CODIGO CNAE: 2561 Las indicadas actividades podrán ser desarrolladas por la sociedad, total o …

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 2020

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/ PROLONGACION DE EMBAJADORES S/N (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province