LASERGRAPH OTERO SL
Hoja CA21173· NIF B11531217
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otero Lara Manuel
Legal information
Legal information for LASERGRAPH OTERO SL
Activity
LASERGRAPH OTERO SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 4 filings for this company, from 16 December 2016 to 21 December 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Otero Lara ManuelSince 07/12/2016Administrador Único
Former
- Otero Rosado ManuelCeased on 07/12/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/12/2017· Registered 12/12/2017· I/A 3
- Ceses/DimisionesPublished 16/12/2016· Registered 07/12/2016· I/A 2
- NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 2
- Modificaciones estatutariasPublished 16/12/2016· Registered 07/12/2016· I/A 2
Changes
- 21/12/2017Modificaciones estatutarias
- 16/12/2016Modificaciones estatutarias
Timeline (BORME)
- 21/12/2017#4669905Modificaciones estatutarias
LASERGRAPH OTERO SL. Modificaciones estatutarias. "Artículo 4 .- La administración corresponderá alternativamente, a elección de la Junta General, a un Administrador Unico, a varios Administradores Solidarios o Mancomunados, con un número mínimo de d… - 16/12/2016#4157450Ceses/DimisionesNombramientosModificaciones estatutarias
LASERGRAPH OTERO SL. Ceses/Dimisiones. Adm. Unico: OTERO ROSADO MANUEL. Nombramientos. Adm. Unico: OTERO LARA MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1475 , F 218, S 8, H CA 21173…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.