LASER (SPAIN) HOLDCO SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Laser (Spain) Holdco S.L. |
ANTALIA INVESTMENTS 2018 S.L
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B67173682 |
Global Intermediary ID | 7ZMG9M.99999.SL.724 |
Universal Entity Code | 5694-2075-1124-8410 |
Record last updated | Thursday, May 23, 2024 8:50:34 PM UTC |
Official Address | The Travesera De Gracia street 11 Barcelona 08039 There are 931 companies registered at this street |
Locality | Barcelona |
Region | Catalonia |
Postal Code | 08039 |
Sector | administration, entity, management, material, personal |
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Document Type | Publication date | Registry Date | Download link | |
Financials | May 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Aug 8, 2023 | Jul 28, 2023 | Resignation of one Non-Board Secretary | |
Registry | Aug 8, 2023 | Jul 28, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Financials | Jun 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | May 8, 2023 | Apr 26, 2023 | Resignation of one Joint And Several Representative (a woman) | |
Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | May 9, 2022 | Apr 28, 2022 | Resignation of one Joint Representative | |
Registry | May 9, 2022 | Apr 28, 2022 | Three appointments: a woman and 2 men | |
Registry | Mar 28, 2022 | Mar 18, 2022 | Six appointments: 2 companies, 2 women and 2 men | |
Registry | Dec 10, 2021 | Nov 30, 2021 | Resignation of one Director (a man) and one Joint Representative | |
Registry | Dec 10, 2021 | Nov 30, 2021 | Appointment of a woman as Joing Representative and Director | |
Registry | Dec 7, 2021 | May 18, 2021 | Errata | |
Financials | Jul 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | May 26, 2021 | May 18, 2021 | Resignation of one Director (a man) and one Joint Representative | |
Registry | May 26, 2021 | May 18, 2021 | Appointment of a man as Joint Representative, Deputy Secretary and Director | |
Registry | Apr 26, 2021 | Apr 16, 2021 | Resignation of one Director and one Joint Representative | |
Registry | Apr 26, 2021 | Apr 16, 2021 | Appointment of a man as Director and Joint Representative | |
Financials | Nov 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Sep 9, 2020 | Sep 1, 2020 | Resignation of 4 people: one Director (a man) and one Joint Representative | |
Registry | Sep 9, 2020 | Sep 1, 2020 | Three appointments: 2 men and a person | |
Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Jun 18, 2019 | Jun 7, 2019 | Other items | |
Registry | May 30, 2019 | May 22, 2019 | Three appointments: 3 men | |
Registry | Mar 28, 2019 | Mar 21, 2019 | Four appointments: a man and 3 women | |
Registry | Mar 13, 2019 | Mar 5, 2019 | Capital increase | |
Registry | Feb 20, 2019 | Feb 12, 2019 | Appointment of a person as Joint And Several Representative | |
Registry | Dec 11, 2018 | Nov 30, 2018 | Appointment of a person as Joint And Several Representative 4941... | |
Registry | Nov 20, 2018 | Nov 12, 2018 | Resignation of 3 people: one Director, one Deputy Chief No, one Joint Representative, one Non-Board Secretary and one President | |
Registry | Nov 20, 2018 | Nov 12, 2018 | Two appointments: a man and a person | |
Registry | Nov 20, 2018 | Nov 12, 2018 | Change of company name | |
Registry | Sep 5, 2018 | Aug 28, 2018 | Eleven appointments: 3 men, 3 companies and 5 women | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Five appointments: a person and 4 men | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Statutory changes | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Change of company purpose | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Change of registered office | |
Registry | May 3, 2018 | Apr 23, 2018 | | |
Registry | May 3, 2018 | Apr 23, 2018 | Two appointments: a person and a man | |
Registry | May 3, 2018 | Apr 23, 2018 | Other items | |