AGUERRALDE LABS SL

Hoja M736602· NIF B42915579

Struck off · 03/05/2024Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2021

Legal information

Legal information for AGUERRALDE LABS SL

NIF
Hoja registral
IRUS1000307476476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2021
LocalitySan Martín de la Vega
Register referenceTomo 41577 · Folio 63 · Hoja M736602
StatusLiquidada

Activity

AGUERRALDE LABS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 March 2021. The Spanish commercial register has published 7 filings for this company, from 11 March 2021 to 3 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tendrá por objeto: 1.- Actividades de consultoría informática (CNAE 6202), así como la consultoría de análisis y desarrollo de software. 2.- La edición digital de fotos, así como la realización de todo tipo de trabajos de artes gráficas, impresión, publicación, edición, reedición...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGUERRALDE LABS SLAguerralde Diez EduardoAguerralde Diez Edua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUERRALDE LABS SLAguerralde Diez EduardoAguerralde Diez Edua…

Beneficial owner (UBO)

Aguerralde Diez Eduardo100 %

Individual · ultimate beneficial owner · since 11/03/2021

Beneficial owner network map

2 nodes Person Company
AGUERRALDE LABS SLAguerralde Diez EduardoAguerralde Diez Edua…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 2
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
  3. DisoluciónPublished 03/05/2024· Registered 24/04/2024· I/A 2
  4. ExtinciónPublished 03/05/2024· Registered 24/04/2024· I/A 2
  5. ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 1
  7. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1

Changes

  1. 03/05/2024Disolución
  2. 03/05/2024Extinción
  3. 11/03/2021Declaración de unipersonalidad

    AGUERRALDE DIEZ EDUARDO

Capital · events

  1. 11/03/2021Constitución
    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. 03/05/2024#8062656
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUERRALDE LABS SL. Ceses/Dimisiones. Adm. Unico: AGUERRALDE DIEZ EDUARDO. Nombramientos. Liquidador: AGUERRALDE DIEZ EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 41577 , F 63, S 8, H M 736602, I/A 2 (24.04.24).
  2. 11/03/2021#6303727
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUERRALDE LABS SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: La sociedad tendrá por objeto: 1.- Actividades de consultoría informática (CNAE 6202), así como la consultoría de análisis y desarrollo de software. 2.- La edición di…

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 2021

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/ ISAAC PERAL 45 Bl.A1 1º D (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector