CHEMLABOR SL
Hoja AS31195· NIF B74116138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 060,00 €
- Director :
- Mendoza Rodero Pablo
Legal information
Legal information for CHEMLABOR SL
Activity
CHEMLABOR SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). The Spanish commercial register has published 8 filings for this company, from 11 January 2017 to 11 February 2020, across 5 distinct types of filing. Its registered share capital is 100 060,00 €.
Directors and representatives
Directors
Current
- Mendoza Rodero PabloSince 18/01/2017Administrador Solidario
Former
- Losa Uria PabloCeased on 18/01/2017Consejero Delegado Solidario
- ASESORAMIENTOS HUELGA SACeased on 18/01/2017Consejero
- Ceased on 18/01/2017
Directors network map
Registered actos
Changes
- 11/02/2020Cambio de domicilio social
PLAZA DE SANTA BARBARA 4 BAJO - POLIGONO DE ASIPO (LLANERA)
- 11/02/2020Modificaciones estatutarias
- 03/10/2018Modificaciones estatutarias
- 11/01/2017Modificaciones estatutarias
Capital · events
- 03/10/2018Ampliación de capitalResulting capital: 100 060,00 € (+30 000,00 €)
- 11/01/2017Ampliación de capitalResulting capital: 70 060,00 € (+40 000,00 €)
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)
- 11/02/2020#5789118Modificaciones estatutariasCambio de domicilio social
CHEMLABOR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA DE SANTA BARBARA 4 BAJO - POLIGONO DE ASIPO (LLANERA). Datos registrales. T 3271 , F 105, S 8, H AS 31195… - 03/10/2018#5071598Ampliación de capitalModificaciones estatutarias
CHEMLABOR SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 100.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3271 , F 105, S 8, H AS 31195, I/A 4 (25.09.18).
- 26/01/2017#4214645Ceses/DimisionesNombramientos
CHEMLABOR SL. Ceses/Dimisiones. Consejero: MENDOZA PEREZ PAULINO FRANCISCO JAVIER;ASESORAMIENTOS HUELGA SA. Cons.Del.Sol: LOSA URIA PABLO. Consejero: LOSA URIA PABLO;MENDOZA RODERO PABLO. Presidente: MENDOZA PEREZ PAULINO FRANCISCO JAVIER. Secretario… - 11/01/2017#4184359Ampliación de capitalModificaciones estatutarias
CHEMLABOR SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 70.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3271 , F 105, S 8, H AS 31195, I/A 2 (30.12.16).
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
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 — Asturias — are listed together, with their address.