ET LABOREM 1969 SOCIEDAD LIMITADA

Hoja GI57281· NIF B55215669

VigenteGirona
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

NIF
Hoja registral
IRUS1000216983476
Legal formSociedad Limitada (SL)
Share capital105 650,00 €
Incorporation date28/10/2014
Registro MercantilGIRONA
Register referenceTomo 2996 · Folio 168 · Hoja GI57281
StatusVigente

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

Directors network map

2 nodes Person Company
ET LABOREM 1969 SOCIE…Dimitrie Jose François KnopfmacherDimitrie Jose Franço…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ET LABOREM 1969 SOCIE…Dimitrie Jose Francois KnopfmacherDimitrie Jose Franco…

Beneficial owner (UBO)

Dimitrie Jose Francois Knopfmacher100 %

Individual · ultimate beneficial owner · since 28/10/2014

Beneficial owner network map

2 nodes Person Company
ET LABOREM 1969 SOCIE…Dimitrie Jose Francois KnopfmacherDimitrie Jose Franco…

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 4
  2. Ampliacion del objeto socialPublished 07/11/2016· Registered 27/10/2016· I/A 3
  3. Ampliación de capitalPublished 26/01/2015· Registered 16/01/2015· I/A 2
  4. Ampliacion del objeto socialPublished 26/01/2015· Registered 16/01/2015· I/A 2
  5. ConstituciónPublished 28/10/2014· Registered 20/10/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/10/2014· Registered 20/10/2014· I/A 1
  7. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 1

Changes

  1. 12/06/2018Cambio de domicilio social

    C/ AMETLLERS 32 (PALS)

  2. 07/11/2016Ampliación del objeto social

    Peluquería y otros tratamientos de belleza.

  3. 26/01/2015Ampliación del objeto social

    Constructora, promotora e inmobiliaria.

  4. 28/10/2014Declaración de unipersonalidad

    DIMITRIE JOSE FRANCOIS KNOPFMACHER

Capital · events

  1. 26/01/2015Ampliación de capital
    Resulting capital: 105 650,00 € (+102 550,00 €)
  2. 28/10/2014Constitución
    Initial 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)

  1. 12/06/2018#4919870
    Cambio 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).
  2. 07/11/2016#4095210
    Ampliacion 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).
  3. 26/01/2015#3157920
    Ampliación 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
  4. 28/10/2014#3033461
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMETLLERS 32 (PALS), Girona
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.