DATA MODELS & LABS SL

Hoja M586676· NIF B87085973

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2014
Director :
Perez Diaz Luis Ernesto
Former name :
NFQ VENTURES SL

Legal information

Legal information for DATA MODELS & LABS SL

NIF
Hoja registral
IRUS1000293150249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2014
Register referenceTomo 32594 · Folio 70 · Hoja M586676
Former names
NFQ VENTURES SL2014-09-22 → 2016-06-20
StatusVigente

Activity

DATA MODELS & LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 September 2014. The Spanish commercial register has published 8 filings for this company, from 22 September 2014 to 25 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OBJETO.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
DATA MODELS & LABS SLPerez Diaz Luis ErnestoPerez Diaz Luis Erne…MARVEL QUANT FACTORY SLMARVEL QUANT FACTORY…POST PANGEA SLPOST PANGEA SLEKERGY SOFTWARE SLEKERGY SOFTWARE SLNFQRISK SOLUTIONS SLNFQRISK SOLUTIONS SLAVENTURAS EQUINOCIALES SLAVENTURAS EQUINOCIAL…AVENTURAS SOLSTICIALES SLAVENTURAS SOLSTICIAL…ENCINAR DE MAMRE SLENCINAR DE MAMRE SLESENCIAL LABORATORIOS FARMACEUTICOS SLESENCIAL LABORATORIO…EXTENT PROYECTOS Y NEGOCIOS SLEXTENT PROYECTOS Y N…SMART & MOBILITY PORPOSE SLSMART & MOBILITY POR…BSTRD HOLDING SLBSTRD HOLDING SLPAN NECESARIO SLPAN NECESARIO SLMIC-MIC ULTIMA MILLA SAMIC-MIC ULTIMA MILLA…GESERVICES & MARKETS SLGESERVICES & MARKETS…SIMPLEMENTE 1 SLSIMPLEMENTE 1 SLCARTERA DE INVERSIONES DIGITALES SLCARTERA DE INVERSION…GENIX DESARROLLOS SLGENIX DESARROLLOS SLSUMMA DE RELACIONES SLSUMMA DE RELACIONES …AMMI SUMMA SLAMMI SUMMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DATA MODELS & LABS SLAVENTURAS EQUINOCIALES SLAVENTURAS EQUINOCIAL…

Beneficial owner (UBO)

AVENTURAS EQUINOCIALES SL100 %Vigente

Legal entity · since 22/09/2014

Beneficial owner network map

2 nodes Person Company
DATA MODELS & LABS SLAVENTURAS EQUINOCIALES SLAVENTURAS EQUINOCIAL…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 4
  2. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 4
  3. Ceses/DimisionesPublished 16/10/2017· Registered 05/10/2017· I/A 3
  4. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 3
  5. Cambio de denominación socialPublished 20/06/2016· Registered 08/06/2016· I/A 2
  6. ConstituciónPublished 22/09/2014· Registered 12/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 22/09/2014· Registered 12/09/2014· I/A 1
  8. NombramientosPublished 22/09/2014· Registered 12/09/2014· I/A 1

Changes

  1. 16/10/2017Cambio de denominación social

    NFQ VENTURES SL→DATA MODELS & LABS SL

  2. 22/09/2014Declaración de unipersonalidad

    AVENTURAS EQUINOCIALES SL

Capital · events

  1. 22/09/2014Constitución
    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. 25/04/2018#4854807
    Ceses/DimisionesNombramientos
    DATA MODELS & LABS SL. Ceses/Dimisiones. Consejero: LAUCELLI MARCO;PEREZ DIAZ LUIS ERNESTO;GIL YENES JESUS. Presidente: LAUCELLI MARCO. Con.Delegado: LAUCELLI MARCO. SecreNoConsj: FERNANDEZ PINTADO MARCO A. Nombramientos. Adm. Unico: PEREZ DIAZ LUIS …
  2. 16/10/2017#4576918
    Ceses/DimisionesNombramientos
    DATA MODELS & LABS SL. Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ LUIS ERNESTO. Nombramientos. SecreNoConsj: FERNANDEZ PINTADO MARCO A. Consejero: LAUCELLI MARCO;PEREZ DIAZ LUIS ERNESTO;GIL YENES JESUS. Presidente: LAUCELLI MARCO. Con.Delegado: LAUCELL…
  3. 20/06/2016#3907031

    Company name: NFQ VENTURES SL

    Cambio de denominación social
    NFQ VENTURES SL. Cambio de denominación social. DATA MODELS & LABS SL. Datos registrales. T 32594 , F 69, S 8, H M 586676, I/A 2 ( 8.06.16).
  4. 22/09/2014#2975428

    Company name: NFQ VENTURES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NFQ VENTURES SL. Constitución. Comienzo de operaciones: 26.08.14. Objeto social: OBJETO. Domicilio: C/ PRINCIPE DE VERGARA 34 3º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AVENTURAS EQUINOCIALES SL. No…

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/ PRINCIPE DE VERGARA 34 3º - IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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