LAB CAVE APPS SL

Hoja M554670· NIF B86681194

Struck off · 18/01/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 613,00 €
Incorporation :
14/03/2013

Legal information

Legal information for LAB CAVE APPS SL

NIF
Hoja registral
IRUS1000290224648
Legal formSociedad Limitada (SL)
Share capital3 613,00 €
Incorporation date14/03/2013
LocalityMadrid
Register referenceTomo 30820 · Folio 166 · Hoja M554670
StatusLiquidada

Activity

LAB CAVE APPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 March 2013. The Spanish commercial register has published 16 filings for this company, from 14 March 2013 to 18 January 2023, across 8 distinct types of filing. Its registered share capital is 3 613,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LAB CAVE APPS SLMOBUSI MOBILE ADVERTISING SLMOBUSI MOBILE ADVERT…CHEESE HOLE GAMES SLCHEESE HOLE GAMES SLMEDIA MARKETING INTERNET SL EN LIQUIDACIONMEDIA MARKETING INTE…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 7
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 7
  3. DisoluciónPublished 18/01/2023· Registered 11/01/2023· I/A 7
  4. ExtinciónPublished 18/01/2023· Registered 11/01/2023· I/A 7
  5. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 6
  6. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 6
  7. NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 5
  8. Modificaciones estatutariasPublished 08/05/2017· Registered 26/04/2017· I/A 4
  9. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 3
  10. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 2
  11. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 2
  12. Ampliación de capitalPublished 27/03/2017· Registered 16/03/2017· I/A 2
  13. Modificaciones estatutariasPublished 27/03/2017· Registered 16/03/2017· I/A 2
  14. Cambio de domicilio socialPublished 27/03/2017· Registered 16/03/2017· I/A 2
  15. ConstituciónPublished 14/03/2013· Registered 07/03/2013· I/A 1
  16. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 18/01/2023Disolución
  2. 18/01/2023Extinción
  3. 08/05/2017Modificaciones estatutarias
  4. 27/03/2017Cambio de domicilio social

    C/ QUINTANA 2 2ª (MADRID)

  5. 27/03/2017Modificaciones estatutarias

Capital · events

  1. 27/03/2017Ampliación de capital
    Resulting capital: 3 613,00 € (+613,00 €)
  2. 14/03/2013Constitución
    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. 18/01/2023#7336020
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAB CAVE APPS SL. Ceses/Dimisiones. Adm. Solid.: MOBUSI MOBILE ADVERTISING SL;4000 ADS DIGITAL ADVERTISING SL. Representan: FIGUEROA ROMERO ANTONIO;GARCIA DIEZ FERNANDO. Nombramientos. Liquidador: MOBUSI MOBILE ADVERTISING SL. Disolución. Voluntaria.…
  2. 05/11/2019#5645395
    Ceses/DimisionesNombramientos
    LAB CAVE APPS SL. Ceses/Dimisiones. Consejero: GARCIA BARO FERNANDO. Presidente: GARCIA BARO FERNANDO. Consejero: MOBUSI MOBILE ADVERTISING SL. Secretario: MOBUSI MOBILE ADVERTISING SL. Consejero: 4000 ADS DIGITAL ADVERTISING SL. Representan: CENALMO…
  3. 15/09/2017#4543170
    Nombramientos
    LAB CAVE APPS SL. Nombramientos. Apoderado: ABIS GONZALEZ LAURA. Datos registrales. T 30820 , F 164, S 8, H M 554670, I/A 5 ( 8.09.17).
  4. 08/05/2017#4362634
    Modificaciones estatutarias
    LAB CAVE APPS SL. Modificaciones estatutarias. Incorporación de nuevos artículos estatutarios: 4º bis, 5º bis, 8º ter.. Datos registrales. T 30820 , F 163, S 8, H M 554670, I/A 4 (26.04.17).
  5. 27/03/2017#4308290
    Nombramientos
    LAB CAVE APPS SL. Nombramientos. Apo.Man.Soli: CENALMOR GONZALEZ ALBERTO;GARCIA BARO FERNANDO. Datos registrales. T 30820 , F 163, S 8, H M 554670, I/A 3 (16.03.17).
  6. 27/03/2017#4308289
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LAB CAVE APPS SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARO FERNANDO. Nombramientos. Representan: CENALMOR GONZALEZ ALBERTO. Consejero: GARCIA BARO FERNANDO. Presidente: GARCIA BARO FERNANDO. Consejero: MOBUSI MOBILE ADVERTISING SL. Secretario: MOBUS…
  7. 14/03/2013#2177624
    ConstituciónNombramientos
    LAB CAVE APPS SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y C…

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 2013

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/ QUINTANA 2 2ª (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector