HAPAX LABS SL
Hoja M773401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2022
- Directors :
- Carmona Serrat Daniel, Llobet Sanchez Miquel
- Former name :
- DAPHNE EUROPE SL
Legal information
Legal information for HAPAX LABS SL
Activity
HAPAX LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2022. The Spanish commercial register has published 7 filings for this company, from 29 July 2022 to 21 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.
Directors and representatives
Directors
Current
- Carmona Serrat DanielSince 14/09/2022Administrador Solidario
- Llobet Sanchez MiquelSince 14/09/2022Administrador Solidario
Former
- SG CORPORATE SUPPORT SLCeased on 14/09/2022Administrador Único
Authorised representatives
Former
- Britto Leon Leonardo JoseCeased on 14/09/2022Representante
Directors network map
Cap table · shareholdings
Individual · since 29/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 29/07/2022
Beneficial owner network map
Registered actos
Capital · events
- 29/07/2022ConstituciónInitial capital: 3 000,00 €
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)
- 21/09/2022#7166134
Company name: DAPHNE EUROPE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoDAPHNE EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: HAPAX LABS INC. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: LLOBET SANCHEZ MIQUEL;CARMONA SERR… - 29/07/2022#7094853
Company name: DAPHNE EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosDAPHNE EUROPE SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con i…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.