ATELIER LAB 1995 SL
Hoja M827949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 142 864,00 €
- Incorporation :
- 05/08/2024
- Director :
- TURTLE POND VENTURES SL
Legal information
Legal information for ATELIER LAB 1995 SL
Activity
ATELIER LAB 1995 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2024. The Spanish commercial register has published 5 filings for this company, from 5 August 2024 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 142 864,00 €.
Corporate purpose
EL DISEÑO, LA FABRICACION, VENTA, COMERCIALIZACION Y DISTRIBUCION DE PROTESIS DENTALES, PRODUCTOS DE ORTODONCIA DENTAL Y/O DIFERENTES PRODUCTOS, INSTRUMENTAL, ACCESORIOS, MATERIAL SANITARIO Y CLINICO DESTINADO A LA ODONTOLOGIA, ASI COMO LA EXPORTACION E IMPORTACION DE LOS MISMOS.
Directors and representatives
Directors
Current
- TURTLE POND VENTURES SLSince 29/07/2024Administrador Único
Authorised representatives
Current
- Morrone Agustin MariaSince 29/07/2024Representante
- Pozas Treviño DavidSince 30/07/2024Apoderado Solidario
- Sanchez Guillen Francisco JoseSince 30/07/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 05/11/2024) : TURTLE POND VENTURES SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 05/11/2024) : TURTLE POND VENTURES SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 05/11/2024· Registered 28/10/2024· I/A 3
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 2
- ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
- Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 1
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1
Capital · events
- 05/08/2024ConstituciónInitial capital: 5,00 €
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)
- 05/11/2024#8326496Pérdida del carácter de unipersonalidad
ATELIER LAB 1995 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 142.859,00 Euros. Resultante Suscrito: 142.864,00 Euros. Datos registrales. S 8 , H M 827949, I/A 3 (28.10.24).
- 06/08/2024#8202081Nombramientos
ATELIER LAB 1995 SL. Nombramientos. Apo.Sol.: SANCHEZ GUILLEN FRANCISCO JOSE;POZAS TREVIÑO DAVID. Datos registrales. S 8 , H M 827949, I/A 2 (30.07.24).
- 05/08/2024#8199767ConstituciónDeclaración de unipersonalidadNombramientos
ATELIER LAB 1995 SL. Constitución. Comienzo de operaciones: 2.07.24. Objeto social: EL DISEÑO, LA FABRICACION, VENTA, COMERCIALIZACION Y DISTRIBUCION DE PROTESIS DENTALES, PRODUCTOS DE ORTODONCIA DENTAL Y/O DIFERENTES PRODUCTOS, INSTRUMENTAL, ACCESOR…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.