LABCO SPAIN SL

Hoja M525606· NIF B86367703

Struck off · 08/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
29/12/2011

Legal information

Legal information for LABCO SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date29/12/2011
LocalityAlcobendas
Register referenceTomo 29196 · Folio 81 · Hoja M525606
StatusBaja

Activity

LABCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 29 December 2011. The Spanish commercial register has published 11 filings for this company, from 6 March 2012 to 8 February 2016, across 8 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA, TENENCIA, EXPLOTACION, DIRECCION Y GESTION, POR CUENTA PROPIA, DE VALORES, ACCIONES, CUOTAS O PARTICIPACIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 5
  2. RevocacionesPublished 08/02/2016· Registered 29/01/2016· I/A 5
  3. ExtinciónPublished 08/02/2016· Registered 29/01/2016· I/A 5
  4. Otros conceptosPublished 28/12/2015· Registered 17/12/2015· I/A 4
  5. Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 4
  6. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 4
  7. Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 4
  8. Fusión por absorciónPublished 13/02/2013· Registered 06/02/2013· I/A 3
  9. NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 2
  10. ConstituciónPublished 06/03/2012· Registered 22/02/2012· I/A 1
  11. NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 08/02/2016Extinción
  2. 14/05/2013Modificaciones estatutarias
  3. 13/02/2013Fusión por absorción

Capital · events

  1. 06/03/2012Constitución
    Initial capital: 300 000,00 €

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. 08/02/2016#3703887
    Ceses/DimisionesRevocacionesExtinción
    LABCO SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: LABCO DIAGNOSTICS ESPAÑA SL;LABCO MADRID SA. Representan: DA PALMA VIEIRA LUIS MIGUEL;SUMARROCA CLAVEROL ALBERT. Revocaciones. Apoderado: HORNOS VILA JOSEP IGNASI;VALOR GARCIA SANTIAGO;MURIEL SANZ JOSE …
  2. 28/12/2015#3650937
    Otros conceptos
    LABCO SPAIN SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 29196 , F 81, S 8, H M 525606, I/A 4M (17.12.15).
  3. 14/05/2013#2272038
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LABCO SPAIN SL. Ceses/Dimisiones. Adm. Unico: DA PALMA VIEIRA LUIS MIGUEL. Nombramientos. Adm. Mancom.: LABCO DIAGNOSTICS ESPAÑA SL;LABCO MADRID SA. Representan: DA PALMA VIEIRA LUIS MIGUEL;SUMARROCA CLAVEROL ALBERT. Modificaciones estatutarias. Camb…
  4. 13/02/2013#2124327
    Fusión por absorción
    LABCO SPAIN SL. Fusión por absorción. Sociedades absorbidas: SAMPLETEST SPAIN SL. Datos registrales. T 29196 , F 43, S 8, H M 525606, I/A 3 ( 6.02.13).
  5. 06/03/2012#1626521
    Nombramientos
    LABCO SPAIN SL. Nombramientos. Apoderado: HORNOS VILA JOSEP IGNASI;VALOR GARCIA SANTIAGO;MURIEL SANZ JOSE MANUEL;SUMARROCA I CLAVEROL ALBERT;DA PALMA VIEIRA LUIS MIGUEL. Datos registrales. T 29196 , F 41, S 8, H M 525606, I/A 2 (22.02.12).
  6. 06/03/2012#1626520
    ConstituciónNombramientos
    LABCO SPAIN SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: LA COMPRAVENTA, TENENCIA, EXPLOTACION, DIRECCION Y GESTION, POR CUENTA PROPIA, DE VALORES, ACCIONES, CUOTAS O PARTICIPACIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENT…

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 2011

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/ VALGRANDE, 8, EDIFICIO THANWORTH II (ALCOBENDAS), Alcobendas, 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