GREEN LAB INNOVATION SERVICES SL
Hoja B377065· NIF B64946403
- 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
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
- Jimenez Marquez ManuelSince 08/08/2016Administrador Único
Former
- Ferrer Puig Juan JoseCeased on 02/06/2016Administrador Único
- Bascompte Claraso FrancescCeased on 10/12/2013Administrador Único
Authorised representatives
Former
- Sanchez Riera AlbertoCeased on 30/12/2013Apoderado
- Rovira Cabanyes OlgaCeased on 30/12/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 8
- RevocacionesPublished 10/06/2016· Registered 02/06/2016· I/A 7
- RevocacionesPublished 09/01/2014· Registered 30/12/2013· I/A 6
- RevocacionesPublished 18/12/2013· Registered 10/12/2013· I/A 5
- NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 5
- Cambio de domicilio socialPublished 18/12/2013· Registered 10/12/2013· I/A 5
- Cambio de objeto socialPublished 18/12/2013· Registered 10/12/2013· I/A 5
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 4
- Ampliación de capitalPublished 26/03/2010· Registered 10/03/2010· I/A 3
- Cambio de denominación socialPublished 26/03/2010· Registered 10/03/2010· I/A 3
- Cambio de domicilio socialPublished 26/03/2010· Registered 10/03/2010· I/A 3
Changes
- 09/01/2014Cambio de denominación social
GREEN LAB INNOVATION SERVICES SLP→GREEN LAB INNOVATION SERVICES SL
- 18/12/2013Cambio de domicilio social
AV DIAGONAL,468, 6-A (BARCELONA)
- 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 ...
- 29/03/2010Cambio de denominación social
BASCOMPTE SANCHEZ ARQUITECTES SLP→GREEN LAB INNOVATION SERVICES SLP
- 26/03/2010Cambio de domicilio social
ED ESADE CREAPOLIS,AV.TORREBLANCA,57,OFIC.1-A8 (SANT CUGAT DEL VALLES)
Capital · events
- 26/03/2010Ampliación de capitalResulting 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)
- 17/08/2016#3987187Nombramientos
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).
- 10/06/2016#3894871Revocaciones
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).
- 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).
- 09/01/2014#10464734Revocaciones
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).
- 18/12/2013#2590555
Company name: GREEN LAB INNOVATION SERVICES SLP
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialGREEN 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… - 29/03/2010#653042
Company name: GREEN LAB INNOVATION SERVICES SLP
NombramientosGREEN 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).
- 26/03/2010#650227
Company name: BASCOMPTE SANCHEZ ARQUITECTES SLP
Ampliación de capitalCambio de denominación socialCambio de domicilio socialBASCOMPTE 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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.