E-NOVATING LAB SOCIEDAD LIMITADA

Hoja BI37057· NIF B95255451

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 483,04 €
Director :
Azua Mendia Jon Imanol

Legal information

Legal information for E-NOVATING LAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065789785
Legal formSociedad Limitada (SL)
Share capital48 483,04 €
Register referenceTomo 4303 · Folio 181 · Hoja BI37057
Former names
E NOVATING LAB SOCIEDAD LIMITADA2009-06-12 → 2020-05-05
StatusVigente

Activity

E-NOVATING LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 10 November 2022, across 4 distinct types of filing. Its registered share capital is 48 483,04 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
E-NOVATING LAB SOCIED…Azua Mendia Jon ImanolAzua Mendia Jon Iman…E-NOVATING VENTURE SOCIEDAD LIMITADAE-NOVATING VENTURE S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E-NOVATING LAB SOCIED…Azua Mendia Jon ImanolAzua Mendia Jon Iman…

Beneficial owner (UBO)

Azua Mendia Jon Imanol100 %

Individual · ultimate beneficial owner · since 05/05/2020

Beneficial owner network map

2 nodes Person Company
E-NOVATING LAB SOCIED…Azua Mendia Jon ImanolAzua Mendia Jon Iman…

Registered actos

  1. Cambio de domicilio socialPublished 10/11/2022· Registered 26/10/2022· I/A 9
  2. Declaración de unipersonalidadPublished 05/05/2020· Registered 23/04/2020· I/A 8
  3. Cambio de domicilio socialPublished 18/07/2019· Registered 10/07/2019· I/A 7
  4. Reducción de capitalPublished 11/09/2014· Registered 04/09/2014· I/A 6
  5. Ampliación de capitalPublished 07/03/2011· Registered 24/02/2011· I/A 5
  6. Ampliación de capitalPublished 12/06/2009· Registered 27/05/2009· I/A 4

Changes

  1. 10/11/2022Cambio de denominación social

    E NOVATING LAB SOCIEDAD LIMITADA→E-NOVATING LAB SOCIEDAD LIMITADA

  2. 10/11/2022Cambio de domicilio social

    PLAZA EUSKADI 5 - PLANTA 15, OFICINA 5 (BILBAO)

  3. 05/05/2020Declaración de unipersonalidad

    AZUA MENDIA JON IMANOL

  4. 18/07/2019Cambio de domicilio social

    C/ GRAN VIA 40 BIS 1º IZQ (BILBAO)

Capital · events

  1. 11/09/2014Reducción de capital
    Resulting capital: 48 483,04 €
  2. 07/03/2011Ampliación de capital
    Resulting capital: 222 073,00 € (+110 043,00 €)
  3. 12/06/2009Ampliación de capital
    Resulting capital: 112 030,00 € (+109 000,00 €)

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. 10/11/2022#7234968
    Cambio de domicilio social
    E-NOVATING LAB SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA EUSKADI 5 - PLANTA 15, OFICINA 5 (BILBAO). Datos registrales. T 4303 , F 181, S 8, H BI 37057, I/A 9 (26.10.22).
  2. 05/05/2020#5877752

    Company name: E NOVATING LAB SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    E NOVATING LAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZUA MENDIA JON IMANOL. Datos registrales. T 4303 , F 181, S 8, H BI 37057, I/A 8 (23.04.20).
  3. 18/07/2019#5502303

    Company name: E NOVATING LAB SOCIEDAD LIMITADA

    Cambio de domicilio social
    E NOVATING LAB SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 40 BIS 1º IZQ (BILBAO). Datos registrales. T 4303 , F 180, S 8, H BI 37057, I/A 7 (10.07.19).
  4. 11/09/2014#2964143

    Company name: E NOVATING LAB SOCIEDAD LIMITADA

    Reducción de capital
    E NOVATING LAB SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 254.535,96 Euros. Resultante Suscrito: 48.483,04 Euros. Datos registrales. T 4303 , F 180, S 8, H BI 37057, I/A 6 ( 4.09.14).
  5. 07/03/2011#1108942

    Company name: E NOVATING LAB SOCIEDAD LIMITADA

    Ampliación de capital
    E NOVATING LAB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 110.043,00 Euros. Resultante Suscrito: 222.073,00 Euros. Ampliación de capital. Capital: 80.946,00 Euros. Resultante Suscrito: 303.019,00 Euros. Datos registrales. T 4303 , F 179, S 8,…
  6. 12/06/2009#255297

    Company name: E NOVATING LAB SOCIEDAD LIMITADA

    Ampliación de capital
    E NOVATING LAB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 109.000,00 Euros. Resultante Suscrito: 112.030,00 Euros. Datos registrales. T 4303 , F 179, S 8, H BI 37057, I/A 4 (27.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA EUSKADI 5 - PLANTA 15, OFICINA 5 (BILBAO), Bizkaia
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 — CNAE 7020 — are listed together.

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