ET LABOREM 1969 SOCIEDAD LIMITADA
Hoja GI57281· NIF B55215669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 650,00 €
- Incorporation :
- 28/10/2014
- Director :
- Dimitrie Jose Francois Knopfmacher
Legal information
Legal information for ET LABOREM 1969 SOCIEDAD LIMITADA
Activity
ET LABOREM 1969 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 28 October 2014. The Spanish commercial register has published 7 filings for this company, from 28 October 2014 to 12 June 2018, across 6 distinct types of filing. Its registered share capital is 105 650,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La consultoría de marketing y comercialización; elaboración, desarrollo e implementación de planes de marketing, comunicación y relaciones públicas, estudios de mercado y de implantación exterior.
Directors and representatives
Directors
Current
- Dimitrie Jose Francois KnopfmacherSince 20/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dimitrie Jose Francois Knopfmacher100 %
Individual · ultimate beneficial owner · since 28/10/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 4
- Ampliacion del objeto socialPublished 07/11/2016· Registered 27/10/2016· I/A 3
- Ampliación de capitalPublished 26/01/2015· Registered 16/01/2015· I/A 2
- Ampliacion del objeto socialPublished 26/01/2015· Registered 16/01/2015· I/A 2
- ConstituciónPublished 28/10/2014· Registered 20/10/2014· I/A 1
- Declaración de unipersonalidadPublished 28/10/2014· Registered 20/10/2014· I/A 1
- NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 1
Changes
- 12/06/2018Cambio de domicilio social
C/ AMETLLERS 32 (PALS)
- 07/11/2016Ampliación del objeto social
Peluquería y otros tratamientos de belleza.
- 26/01/2015Ampliación del objeto social
Constructora, promotora e inmobiliaria.
- 28/10/2014Declaración de unipersonalidad
DIMITRIE JOSE FRANCOIS KNOPFMACHER
Capital · events
- 26/01/2015Ampliación de capitalResulting capital: 105 650,00 € (+102 550,00 €)
- 28/10/2014ConstituciónInitial capital: 3 100,00 €
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)
- 12/06/2018#4919870Cambio de domicilio social
ET LABOREM 1969 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AMETLLERS 32 (PALS). Datos registrales. T 2996 , F 168, S 8, H GI 57281, I/A 4 ( 4.06.18).
- 07/11/2016#4095210Ampliacion del objeto social
ET LABOREM 1969 SOCIEDAD LIMITADA. Ampliacion del objeto social. Peluquería y otros tratamientos de belleza. Datos registrales. T 2996 , F 167, S 8, H GI 57281, I/A 3 (27.10.16).
- 26/01/2015#3157920Ampliación de capitalAmpliacion del objeto social
ET LABOREM 1969 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 102.550,00 Euros. Resultante Suscrito: 105.650,00 Euros. Ampliacion del objeto social. Constructora, promotora e inmobiliaria. Datos registral… - 28/10/2014#3033461ConstituciónDeclaración de unipersonalidadNombramientos
ET LABOREM 1969 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: La consultoría de marketing y comercialización; elaboración, desarrollo e implementación de planes de marketing, comunicación y relaciones públicas, es…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.