LASERGRAN NORESTE S.L
Hoja B521098· NIF B67226043
- Registered address :
- Activity :
- Forja, estampación y embutición de metales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2018
- Director :
- Urbano Perez German
Legal information
Legal information for LASERGRAN NORESTE S.L
Activity
LASERGRAN NORESTE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). It was incorporated on 5 July 2018. The Spanish commercial register has published 6 filings for this company, from 5 July 2018 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2550 · Forja, estampación y embutición de metales
Corporate purpose
LA FORJA, ESTAMPADO, EMBUTICION, TROQUELADO.
Directors and representatives
Directors
Current
- Urbano Perez GermanSince 27/06/2018Administrador Único
Authorised representatives
Current
- Urbano Perez Antonio FranciscoSince 13/11/2024Apoderado Solidario
Auditors
Former
- ABA CONSULTORES Y AUDITORES DE CUENTAS SLCeased on 23/05/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 21/11/2024· Registered 13/11/2024· I/A 5
- RevocacionesPublished 31/05/2023· Registered 23/05/2023· I/A 4
- NombramientosPublished 29/03/2023· Registered 21/03/2023· I/A 3
- Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 2
- ConstituciónPublished 05/07/2018· Registered 27/06/2018· I/A 1
- NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 1
Changes
- 06/04/2021Cambio de domicilio social
CL FLASSADERS Num.9 (SANTA PERPETUA DE MOGODA)
Capital · events
- 05/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 21/11/2024#8355002Nombramientos
LASERGRAN NORESTE S.L. Nombramientos. APODERAD.SOL: URBANO PEREZ ANTONIO FRANCISCO. Datos registrales. S 8 , H B 521098, I/A 5 (13.11.24).
- 31/05/2023#7554985Revocaciones
LASERGRAN NORESTE S.L. Revocaciones. AUDIT.CUENT.: ABA CONSULTORES Y AUDITORES DE CUENTAS SL. Datos registrales. T 46472 , F 166, S 8, H B 521098, I/A 4 (23.05.23).
- 29/03/2023#7461027Nombramientos
LASERGRAN NORESTE S.L. Nombramientos. AUDIT.CUENT.: ABA CONSULTORES Y AUDITORES DE CUENTAS SL. Datos registrales. T 46472 , F 166, S 8, H B 521098, I/A 3 (21.03.23).
- 06/04/2021#6341086Cambio de domicilio social
LASERGRAN NORESTE S.L. Cambio de domicilio social. CL FLASSADERS Num.9 (SANTA PERPETUA DE MOGODA). Datos registrales. T 46472 , F 166, S 8, H B 521098, I/A 2 (26.03.21).
- 05/07/2018#4954243ConstituciónNombramientos
LASERGRAN NORESTE S.L. Constitución. Comienzo de operaciones: 21.05.18. Objeto social: LA FORJA, ESTAMPADO, EMBUTICION, TROQUELADO. Domicilio: PZ DE CATALUÑA NUM.41 (MATARO). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: URBANO PEREZ GERMAN. Dat…
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
Prospect
Spanish companies in the same line of business — Forja, estampación y embutición de metales — are listed together.