LASERTARO HIDROCOMERCIAL SL

Hoja M735914

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
05/03/2021
Director :
Oria Rubio Samuel

Legal information

Legal information for LASERTARO HIDROCOMERCIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date05/03/2021
Register referenceTomo 41531 · Folio 201 · Hoja M735914
StatusVigente

Activity

LASERTARO HIDROCOMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2021. The Spanish commercial register has published 10 filings for this company, from 5 March 2021 to 15 September 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LASERTARO HIDROCOMERC…Oria Rubio SamuelOria Rubio SamuelYOURS IN SPORT CONSULTING S.LYOURS IN SPORT CONSU…FUNCTIONAL CONDITIONING SLFUNCTIONAL CONDITION…INGENI RENOVATIO S.LINGENI RENOVATIO S.LORIA INVESTMENTS GROUP 2000 S.LORIA INVESTMENTS GRO…ZIANOIL S.LZIANOIL S.LLASERTARO HIDROCOMERCIAL S.LLASERTARO HIDROCOMER…NEXE CORPORATE 1602 S.LNEXE CORPORATE 1602 …EFFITIENCE SPORTS MANAGEMENT SLEFFITIENCE SPORTS MA…SECOLAB NFT SLSECOLAB NFT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LASERTARO HIDROCOMERC…Crespo Polo Victor ManuelCrespo Polo Victor M…PROYECTOS OCEMA SLPROYECTOS OCEMA SLBERLIBERIA SOCIEDAD LIMITADABERLIBERIA SOCIEDAD …

Beneficial owner (UBO)

Crespo Polo Victor Manuel100 %

Individual · ultimate beneficial owner · since 05/03/2021

Beneficial owner network map

4 nodes Person Company
LASERTARO HIDROCOMERC…Crespo Polo Victor ManuelCrespo Polo Victor M…PROYECTOS OCEMA SLPROYECTOS OCEMA SLBERLIBERIA SOCIEDAD LIMITADABERLIBERIA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 15/09/2023· Registered 08/09/2023· I/A 4
  2. NombramientosPublished 15/09/2023· Registered 08/09/2023· I/A 4
  3. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 3
  4. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 3
  5. Ampliación de capitalPublished 11/02/2022· Registered 04/02/2022· I/A 2
  6. ConstituciónPublished 05/03/2021· Registered 26/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 05/03/2021· Registered 26/02/2021· I/A 1
  8. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 1

Capital · events

  1. 11/02/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 05/03/2021Constitución
    Initial 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)

  1. 15/09/2023#7711879
    LASERTARO HIDROCOMERCIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41531 , F 201, S 8, H M 735914, I/A 5 ( 8.09.23).
  2. 15/09/2023#7711878
    Ceses/DimisionesNombramientos
    LASERTARO HIDROCOMERCIAL SL. Ceses/Dimisiones. Adm. Unico: LABORDA CASTILLO ANTONIO JOSE. Nombramientos. Adm. Unico: ORIA RUBIO SAMUEL. Datos registrales. T 41531 , F 201, S 8, H M 735914, I/A 4 ( 8.09.23).
  3. 18/02/2022#6819539
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LASERTARO HIDROCOMERCIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LABORDA CASTILLO ANTONIO JOSE. Ceses/Dimisiones. Adm. Unico: CRESPO POLO VICTOR MANUEL. Nombramientos. Adm. Unico: LABORDA CASTILLO ANTONIO JOSE. Datos registrale…
  4. 11/02/2022#6808207
    Ampliación de capital
    LASERTARO HIDROCOMERCIAL SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 41531 , F 200, S 8, H M 735914, I/A 2 ( 4.02.22).
  5. 05/03/2021#6294139
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASERTARO HIDROCOMERCIAL SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: C/ PLATA Nº6 (MORALEJA DE ENMEDIO). Capital: 3.000,00 E…

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 2021

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/ PLATA Nº6 (MORALEJA DE ENMEDIO), 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