LABELI GESTION SL

Hoja NA34169· NIF B71182943

VigenteNavarra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
765 544,00 €
Incorporation :
23/06/2014
Directors :
Elizalde Oroz Maria Nieves, Labiano Elizalde Emiliano Carlos, Labiano Elizalde Maria Carmen, Labiano Elizalde Catalina

Legal information

Legal information for LABELI GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital765 544,00 €
Incorporation date23/06/2014
LocalityAranguren
Register referenceTomo 1723 · Folio 36 · Hoja NA34169
StatusVigente

Activity

LABELI GESTION SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 June 2014. The Spanish commercial register has published 7 filings for this company, from 23 June 2014 to 3 May 2018, across 5 distinct types of filing. Its registered share capital is 765 544,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las Sociedades holding CNAE: 6420. Producción de energía eléctrica de otros tipos CNAE: 3519. Alquiler de bienes inmobiliarios por cuenta propia CNAE: 6820. Cultivo de cereales - excepto arroz-, leguminosas y semillas oleaginosas CNAE: 0111.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Elizalde Oroz Maria Nieves100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 03/05/2018· Registered 23/04/2018· I/A 5
  2. Declaración de unipersonalidadPublished 03/05/2018· Registered 23/04/2018· I/A 4
  3. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 3
  4. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 3
  5. NombramientosPublished 13/08/2014· Registered 23/07/2014· I/A 2
  6. ConstituciónPublished 23/06/2014· Registered 03/06/2014· I/A 1
  7. NombramientosPublished 23/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 03/05/2018Declaración de unipersonalidad

    ELIZALDE OROZ MARIA NIEVES

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 765 544,00 € (+145 544,00 €)
  2. 23/06/2014Constitución
    Initial capital: 620 000,00 €

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. 03/05/2018#4863591
    Ampliación de capital
    LABELI GESTION SL. Ampliación de capital. Capital: 145.544,00 Euros. Resultante Suscrito: 765.544,00 Euros. Datos registrales. T 1723 , F 36, S 8, H NA 34169, I/A 5 (23.04.18).
  2. 03/05/2018#4863590
    Declaración de unipersonalidad
    LABELI GESTION SL. Declaración de unipersonalidad. Socio único: ELIZALDE OROZ MARIA NIEVES. Datos registrales. T 1723 , F 35, S 8, H NA 34169, I/A 4 (23.04.18).
  3. 16/11/2017#4621643
    Ceses/DimisionesNombramientos
    LABELI GESTION SL. Ceses/Dimisiones. Consejero: LABIANO LOPEZ JOSE EMILIO. Con.Delegado: LABIANO LOPEZ JOSE EMILIO. Nombramientos. Con.Delegado: ELIZALDE OROZ MARIA NIEVES. Datos registrales. T 1723 , F 35, S 8, H NA 34169, I/A 3 ( 7.11.17).
  4. 13/08/2014#2932831
    Nombramientos
    LABELI GESTION SL. Nombramientos. Con.Delegado: LABIANO LOPEZ JOSE EMILIO;LABIANO ELIZALDE EMILIANO CARLOS. Datos registrales. T 1723 , F 35, S 8, H NA 34169, I/A 2 (23.07.14).
  5. 23/06/2014#2859551
    ConstituciónNombramientos
    LABELI GESTION SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: Actividades de las Sociedades holding CNAE: 6420. Producción de energía eléctrica de otros tipos CNAE: 3519. Alquiler de bienes inmobiliarios por cuenta propia CNAE: 68…

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 2014

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/ ARITZA 14 - MUTILVA (ARANGUREN), Aranguren, Navarra

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector