FIVEONEFIVE LAB SOCIEDAD LIMITADA
Hoja T52001· NIF B55715643
- Registered address :
- Activity :
- Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 066,00 €
- Incorporation :
- 19/09/2017
- Director :
- Borras Girones Omar
Legal information
Legal information for FIVEONEFIVE LAB SOCIEDAD LIMITADA
Activity
FIVEONEFIVE LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 19 September 2017. The Spanish commercial register has published 6 filings for this company, from 19 September 2017 to 24 November 2021, across 3 distinct types of filing. Its registered share capital is 3 066,00 €.
Economic activity (CNAE)
1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Corporate purpose
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos.
Directors and representatives
Directors
Current
- Borras Girones OmarSince 12/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- Borras Girones Omar100 %
Individual · since 19/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borras Girones Omar100 %
Individual · ultimate beneficial owner · since 19/09/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/09/2017· Registered 12/09/2017· I/A 1
- Declaración de unipersonalidadPublished 19/09/2017· Registered 12/09/2017· I/A 1
- NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 1
Changes
- 19/09/2017Declaración de unipersonalidad
BORRAS GIRONES OMAR
Capital · events
- 19/09/2017ConstituciónInitial capital: 3 066,00 €
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)
- 24/11/2021#6697103
FIVEONEFIVE LAB SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3037 , F 80, S 8, H T 52001, I/A RCIF ( 1.10.21).
- 12/07/2021#6521118
FIVEONEFIVE LAB SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3037 , F 80, S 8, H T 52001, I/A BAJ (31.05.21).
- 10/02/2020#5786914
FIVEONEFIVE LAB SOCIEDAD LIMITADA. Otros conceptos: Mandamiento de decreto de insolvencia dictado por el Juzgado de lo social número 30 de Barcelona.- Datos registrales. T 3037 , F 80, S 8, H T 52001, I/A nota ( 3.02.20).
- 19/09/2017#4546108ConstituciónDeclaración de unipersonalidadNombramientos
FIVEONEFIVE LAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos. Domicilio: CALLE Dr. Ferran Número7 (CORBERA D'EBRE). Capital: 3.066,00 E…
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 2017
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.