GREEN LAB INNOVATION SERVICES SL

Hoja B377065· NIF B64946403

VigenteBarcelona
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 530,00 €
Director :
Jimenez Marquez Manuel
Former name :
BASCOMPTE SANCHEZ ARQUITECTES SLP

Legal information

Legal information for GREEN LAB INNOVATION SERVICES SL

NIF
Hoja registral
IRUS1000362052968
Legal formSociedad Limitada (SL)
Share capital4 530,00 €
LocalityBarcelona
Register referenceTomo 40843 · Folio 19 · Hoja B377065
Former names
BASCOMPTE SANCHEZ ARQUITECTES SLP2010-03-26
GREEN LAB INNOVATION SERVICES SLP2010-03-29 → 2013-12-18
StatusVigente

Activity

GREEN LAB INNOVATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 17 August 2016, across 6 distinct types of filing. Its registered share capital is 4 530,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

LA INVESTIGACION,INNOVACION Y DESARROLLO,ASI COMO LA PROMOCION,GESTION Y EXPLOTACION DE SISTEMAS E INSTALACIONES DE TRANSFORMACION Y APROVECHAMIENTO DE ENERGIA MAREOMOTRIZ Y UNIMOTRIZ UTILIZABLE EN PROCESOS DE PRODUCCION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
GREEN LAB INNOVATION …Jimenez Marquez ManuelJimenez Marquez Manu…AGC IMMOGESTIO VALLES SLAGC IMMOGESTIO VALLE…CONSTRUCCIONES YARESCO SLCONSTRUCCIONES YARES…PROYCOPESA CONSTRUCCIONS 2020 SLPROYCOPESA CONSTRUCC…RF REHABILITACIONS 2008 SLRF REHABILITACIONS 2…TALLERES MECANICOS SANTIGA SLTALLERES MECANICOS S…NIGEL INVEST SLNIGEL INVEST SLUDARA 2013 SLUDARA 2013 SLMC HIERROS Y HERRAJES 2000 SLMC HIERROS Y HERRAJE…CONSULTING PIME 2030 S.LCONSULTING PIME 2030…NEXE SUB4 SLNEXE SUB4 SLSANSA ANOIA SLSANSA ANOIA SLAGC PIMEC 2000 S.LAGC PIMEC 2000 S.LGAP PLASTIC FACTORY S.LGAP PLASTIC FACTORY …PESCADOS VALFRESH, SOCIEDAD LIMITADAPESCADOS VALFRESH, S…JIMENEZ PUENTE SAJIMENEZ PUENTE SAPENSANDO EN NUESTROS CLIENTES SLPENSANDO EN NUESTROS…RESTAURANTE SANTA GENOVEVA SOCIEDAD LIMITADARESTAURANTE SANTA GE…GAP PLASTIC FACTORY SOCIEDAD LIMITADAGAP PLASTIC FACTORY …

Registered actos

  1. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 8
  2. RevocacionesPublished 10/06/2016· Registered 02/06/2016· I/A 7
  3. RevocacionesPublished 09/01/2014· Registered 30/12/2013· I/A 6
  4. RevocacionesPublished 18/12/2013· Registered 10/12/2013· I/A 5
  5. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 5
  6. Cambio de domicilio socialPublished 18/12/2013· Registered 10/12/2013· I/A 5
  7. Cambio de objeto socialPublished 18/12/2013· Registered 10/12/2013· I/A 5
  8. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 4
  9. Ampliación de capitalPublished 26/03/2010· Registered 10/03/2010· I/A 3
  10. Cambio de denominación socialPublished 26/03/2010· Registered 10/03/2010· I/A 3
  11. Cambio de domicilio socialPublished 26/03/2010· Registered 10/03/2010· I/A 3

Changes

  1. 09/01/2014Cambio de denominación social

    GREEN LAB INNOVATION SERVICES SLPGREEN LAB INNOVATION SERVICES SL

  2. 18/12/2013Cambio de domicilio social

    AV DIAGONAL,468, 6-A (BARCELONA)

  3. 18/12/2013Cambio de objeto social

    LA INVESTIGACION,INNOVACION Y DESARROLLO,ASI COMO LA PROMOCION,GESTION Y EXPLOTACION DE SISTEMAS E INSTALACIONES DE TRANSFORMACION Y APROVECHAMIENTO DE ENERGIA MAREOMOTRIZ Y UNIMOTRIZ UTILIZABLE EN PROCESOS DE PRODUCCION ...

  4. 29/03/2010Cambio de denominación social

    BASCOMPTE SANCHEZ ARQUITECTES SLPGREEN LAB INNOVATION SERVICES SLP

  5. 26/03/2010Cambio de domicilio social

    ED ESADE CREAPOLIS,AV.TORREBLANCA,57,OFIC.1-A8 (SANT CUGAT DEL VALLES)

Capital · events

  1. 26/03/2010Ampliación de capital
    Resulting capital: 4 530,00 € (+1 510,00 €)

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. 17/08/2016#3987187
    Nombramientos
    GREEN LAB INNOVATION SERVICES SL. Nombramientos. ADM.UNICO: JIMENEZ MARQUEZ MANUEL. Datos registrales. T 40843 , F 19, S 8, H B 377065, I/A 8 ( 8.08.16).
  2. 10/06/2016#3894871
    Revocaciones
    GREEN LAB INNOVATION SERVICES SL. Revocaciones. ADM.UNICO: FERRER PUIG JUAN JOSE. Datos registrales. T 40843 , F 19, S 8, H B 377065, I/A 7 ( 2.06.16).
  3. 07/01/2016#10484334
    GREEN LAB INNOVATION SERVICES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40843 , F 19, S 8, H B 377065, I/A A (28.12.15).
  4. 09/01/2014#10464734
    Revocaciones
    GREEN LAB INNOVATION SERVICES SL. Revocaciones. APODERADO: SANCHEZ RIERA ALBERTO;ROVIRA CABANYES OLGA. Datos registrales. T 40843 , F 19, S 8, H B 377065, I/A 6 (30.12.13).
  5. 18/12/2013#2590555

    Company name: GREEN LAB INNOVATION SERVICES SLP

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GREEN LAB INNOVATION SERVICES SLP. Transformación de sociedad. Denominación y forma adoptada: GREEN LAB INNOVATION SERVICES SL. Revocaciones. ADM.UNICO: BASCOMPTE CLARASO FRANCESC. Nombramientos. ADM.UNICO: FERRER PUIG JUAN JOSE. Otros conceptos: PER
  6. 29/03/2010#653042

    Company name: GREEN LAB INNOVATION SERVICES SLP

    Nombramientos
    GREEN LAB INNOVATION SERVICES SLP. Nombramientos. APODERADO: ROVIRA CABANYES OLGA. Datos registrales. T 40843 , F 15, S 8, H B 377065, I/A 4 (16.03.10).
  7. 26/03/2010#650227

    Company name: BASCOMPTE SANCHEZ ARQUITECTES SLP

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    BASCOMPTE SANCHEZ ARQUITECTES SLP. Ampliación de capital. Capital: 1.510,00 Euros. Resultante Suscrito: 4.530,00 Euros. Otros conceptos: INCORPORACION DE UN NUEVO SOCIO PROFESIONAL: OLGA ROVIRA CABANYES. Cambio de denominación social. GREEN LAB INNOV

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL, 468, 6-A (BARCELONA), Barcelona
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 — Ensayos y análisis técnicos — are listed together.