INVERSIONES LABU SL
Hoja M319652· NIF B83511451
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lapastora Negredo Francisco Javier
Legal information
Legal information for INVERSIONES LABU SL
Activity
INVERSIONES LABU SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 26 November 2019, across 6 distinct types of filing.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Current
- Lapastora Negredo Francisco JavierSince 25/07/2019Administrador Único
Former
- Lapastora Busons Francisco JavierCeased on 25/07/2019Administrador Único
- Lapastora Busons ElenaCeased on 24/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Busons Margalet Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 01/08/2019
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 26/11/2019· Registered 19/11/2019· I/A 10
- Ampliación de capitalPublished 26/11/2019· Registered 19/11/2019· I/A 10
- Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 9
- Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 9
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 9
- Ampliacion del objeto socialPublished 26/10/2011· Registered 14/10/2011· I/A 8
- Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 7
- NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 7
Changes
- 01/08/2019Declaración de unipersonalidad
BUSONS MARGALET MARIA DEL CARMEN
- 26/10/2011Ampliación del objeto social
LA ADQUSICION Y ENAJENACION, POR CUALQUIER TITULO, DE TERRENOS, SOLARES, FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS Y, EN GENERAL, DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS.................
Capital · events
- 26/11/2019Reducción de capitalAmpliación de capital−192 323,00 €
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)
- 26/11/2019#5677356Reducción de capitalAmpliación de capital
INVERSIONES LABU SL. Reducción de capital. Importe reducción: 441.700,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 192.323,00 Euros. Resultante Suscrito: 192.323,00 Euros. Datos registrales. T 18417 , F 163, S 8, H M 319… - 01/08/2019#5524983Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES LABU SL. Declaración de unipersonalidad. Socio único: BUSONS MARGALET MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: LAPASTORA BUSONS FRANCISCO JAVIER. Nombramientos. Adm. Unico: LAPASTORA NEGREDO FRANCISCO JAVIER. Datos registrales. T 1… - 26/10/2011#1428668Ampliacion del objeto social
INVERSIONES LABU SL. Ampliacion del objeto social. LA ADQUSICION Y ENAJENACION, POR CUALQUIER TITULO, DE TERRENOS, SOLARES, FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS Y, EN GENERAL, DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS....… - 07/12/2009#499812Ceses/DimisionesNombramientos
INVERSIONES LABU SL. Ceses/Dimisiones. Adm. Unico: LAPASTORA BUSONS ELENA. Nombramientos. Adm. Unico: LAPASTORA BUSONS FRANCISCO JAVIER. Datos registrales. T 18417 , F 162, S 8, H M 319652, I/A 7 (24.11.09).
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
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.