LASERYS SOCIEDAD LIMITADA

Hoja BI78132· NIF B67991901

VigenteBizkaia
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
07/02/2022
Director :
Martinez Ayuso Jacinto Javier

Legal information

Legal information for LASERYS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072811543
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date07/02/2022
Register referenceTomo 6061 · Folio 209 · Hoja BI78132
StatusVigente

Activity

LASERYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 7 February 2022. The Spanish commercial register has published 8 filings for this company, from 7 February 2022 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Comercio al por mayor y al por menor, distribución comercial, importación y exportación, en especial actividades relacionadas con la estética e imagen corporal.Domicilio: ALAM REKALDE 29 (BILBAO).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LASERYS SOCIEDAD LIMI…Martinez Ayuso Jacinto JavierMartinez Ayuso Jacin…ADMINISTRACIONES DE FINCAS, PENSAMIENTO, SLADMINISTRACIONES DE …VIRUM CAPITAL SLVIRUM CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LASERYS SOCIEDAD LIMI…Botin Gutierrez Luis MiguelBotin Gutierrez Luis…

Beneficial owner (UBO)

Botin Gutierrez Luis Miguel100 %

Individual · ultimate beneficial owner · since 07/02/2022

Beneficial owner network map

2 nodes Person Company
LASERYS SOCIEDAD LIMI…Botin Gutierrez Luis MiguelBotin Gutierrez Luis…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 11/11/2024· I/A 4
  2. NombramientosPublished 19/11/2024· Registered 11/11/2024· I/A 4
  3. Ceses/DimisionesPublished 26/03/2024· Registered 18/03/2024· I/A 2
  4. NombramientosPublished 26/03/2024· Registered 18/03/2024· I/A 2
  5. ConstituciónPublished 07/02/2022· Registered 27/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2022· Registered 27/01/2022· I/A 1
  7. NombramientosPublished 07/02/2022· Registered 27/01/2022· I/A 1

Changes

  1. 07/02/2022Declaración de unipersonalidad

    BOTIN GUTIERREZ LUIS MIGUEL

Capital · events

  1. 07/02/2022Constitución
    Initial capital: 3 050,00 €

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. 19/11/2024#8351455
    Ceses/DimisionesNombramientos
    LASERYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RASTRILLA SERRALTA JOSE ANGEL. Nombramientos. Adm. Unico: MARTINEZ AYUSO JACINTO JAVIER. Datos registrales. S 8 , H BI 78132, I/A 4 (11.11.24).
  2. 26/03/2024#8006512
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LASERYS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RASTRILLA SERRALTA JOSE ANGEL. Ceses/Dimisiones. Adm. Unico: BOTIN GUTIERREZ LUIS MIGUEL. Nombramientos. Adm. Unico: RASTRILLA SERRALTA JOSE ANGEL. Datos registrale…
  3. 07/02/2022#6799912
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASERYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Comercio al por mayor y al por menor, distribución comercial, importación y exportación, en especial actividades relacionadas con la estética e imagen corporal…

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 2022

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 addressALAM REKALDE 29 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector