LASERCART MADRID SL

Hoja M309091· NIF B83385237

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
201 000,00 €
Director :
Rabal Lujan Juan-Antonio

Legal information

Legal information for LASERCART MADRID SL

NIF
Hoja registral
IRUS1000269151265
Legal formSociedad Limitada (SL)
Share capital201 000,00 €
Phone
Register referenceTomo 17904 · Folio 102 · Hoja M309091
StatusVigente

Activity

LASERCART MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 9 filings for this company, from 21 July 2011 to 3 February 2020, across 6 distinct types of filing. Its registered share capital is 201 000,00 €.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 03/02/2020· Registered 27/01/2020· I/A 12
  2. Modificaciones estatutariasPublished 03/02/2020· Registered 27/01/2020· I/A 12
  3. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 11
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 11
  5. Ampliacion del objeto socialPublished 01/08/2016· Registered 21/07/2016· I/A 10
  6. RevocacionesPublished 31/03/2016· Registered 16/03/2016· I/A 9
  7. Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 8
  8. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 8

Changes

  1. 03/02/2020Modificaciones estatutarias
  2. 01/08/2016Ampliación del objeto social

    La actividad logística y de transporte nacional e internacional en todas sus fases y actividades de almacenamiento y depósito incluida servicios postales..

Capital · events

  1. 03/02/2020Ampliación de capital
    Resulting capital: 201 000,00 € (+101 000,00 €)

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. 03/02/2020#5773060
    Ampliación de capitalModificaciones estatutarias
    LASERCART MADRID SL. Ampliación de capital. Capital: 101.000,00 Euros. Resultante Suscrito: 201.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 17904 , F 102, S 8, H M 309091, I/A 12 (27…
  2. 17/10/2019#5620910
    Ceses/DimisionesNombramientos
    LASERCART MADRID SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESCOBAR RAQUEL. Nombramientos. Adm. Unico: RABAL LUJAN JUAN- ANTONIO. Datos registrales. T 17904 , F 102, S 8, H M 309091, I/A 11 (10.10.19).
  3. 01/08/2016#3965002
    Ampliacion del objeto social
    LASERCART MADRID SL. Ampliacion del objeto social. La actividad logística y de transporte nacional e internacional en todas sus fases y actividades de almacenamiento y depósito incluida servicios postales.. Datos registrales. T 17904 , F 102, S 8, H …
  4. 31/03/2016#3791423
    Revocaciones
    LASERCART MADRID SL. Revocaciones. Apoderado: DIEZ RUPEREZ DAVID. Datos registrales. T 17904 , F 102, S 8, H M 309091, I/A 9 (16.03.16).
  5. 11/03/2016#3764257
    Ceses/DimisionesNombramientos
    LASERCART MADRID SL. Ceses/Dimisiones. Adm. Unico: DIEZ RUPEREZ DAVID. Nombramientos. Adm. Unico: RODRIGUEZ ESCOBAR RAQUEL. Datos registrales. T 17904 , F 101, S 8, H M 309091, I/A 8 ( 4.03.16).
  6. 21/07/2011#1310687
    LASERCART MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17904 , F 101, S 8, H M 309091, I/A 7 (11.07.11).

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 addressC/ IPLACEA 10 - NAVE INDUSTRIAL 1.8 EDIFICIO 1, POLIGONO INDUSTRIAL LAS MATILLAS., MADRID, ALCALÁ DE HENARES

Prospect

Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector