LASERESCALA SL
Hoja CO33943· NIF B14983969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/11/2013
Legal information
Legal information for LASERESCALA SL
Activity
LASERESCALA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 8 November 2013. The Spanish commercial register has published 10 filings for this company, from 8 November 2013 to 23 March 2018, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
Intermediación en la prestación de servicios medico-estéticos y odontológicos.
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 19/03/2018Administrador Mancomunado
- Olave Martin JuanCeased on 19/03/2018Administrador Mancomunado
- Millan Cortes SalvadorCeased on 02/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/03/2018· Registered 19/03/2018· I/A 5
- ExtinciónPublished 23/03/2018· Registered 19/03/2018· I/A 5
- Ceses/DimisionesPublished 10/11/2017· Registered 02/11/2017· I/A 4
- NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 4
- Cambio de domicilio socialPublished 15/04/2014· Registered 09/04/2014· I/A 2
- ConstituciónPublished 08/11/2013· Registered 31/10/2013· I/A 1
- Declaración de unipersonalidadPublished 08/11/2013· Registered 31/10/2013· I/A 1
- NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 1
Changes
- 23/03/2018Disolución
- 23/03/2018Extinción
- 15/04/2014Cambio de domicilio social
C/ JOSE CRUZ CONDE 28 BAJO (CORDOBA)
- 08/11/2013Declaración de unipersonalidad
MILLAN CORTES SALVADOR
Capital · events
- 08/11/2013ConstituciónInitial capital: 3 006,00 €
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)
- 23/03/2018#4809403DisoluciónExtinción
LASERESCALA SL. Disolución. Fusion. Extinción. Datos registrales. T 2371 , F 53, S 8, H CO 33943, I/A 5 (19.03.18).
- 10/11/2017#4612413Ceses/DimisionesNombramientosCambio de identidad del socio único
LASERESCALA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Unico: MILLAN CORTES SALVADOR. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambio del Org… - 04/10/2017#4563221Cambio de identidad del socio único
LASERESCALA SL. Sociedad unipersonal. Cambio de identidad del socio único: LASER 2000 MEDICA SL. Datos registrales. T 2371 , F 52, S 8, H CO 33943, I/A 3 (27.09.17).
- 15/04/2014#2767728Cambio de domicilio social
LASERESCALA SL. Cambio de domicilio social. C/ JOSE CRUZ CONDE 28 BAJO (CORDOBA). Datos registrales. T 2371 , F 52, S 8, H CO 33943, I/A 2 ( 9.04.14).
- 08/11/2013#2527964ConstituciónDeclaración de unipersonalidadNombramientos
LASERESCALA SL. Constitución. Comienzo de operaciones: 28.10.13. Objeto social: Intermediación en la prestación de servicios medico-estéticos y odontológicos. Domicilio: AVDA GRAN CAPITAN 44 (CORDOBA). Capital: 3.006,00 Euros. Declaración de uniperso…
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 2013
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 — Córdoba — are listed together, with their address.