IB SINA LAB SL

Hoja B442775· NIF B66125667

VigenteBarcelona

Registered address :
Activity :: Actividades de envasado y empaquetado
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 07/10/2013
Directors :: Guerrero Del Hoyo Jose, Gomez Albujer Javier

Legal information

Legal information for IB SINA LAB SL

NIF

Hoja registral

IRUS1000368462375

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date07/10/2013

LocalityLa Garriga

Registro MercantilBARCELONA

StatusVigente

Activity

IB SINA LAB SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). It was incorporated on 7 October 2013. The Spanish commercial register has published 7 filings for this company, from 7 October 2013 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8292 · Actividades de envasado y empaquetado

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES....

Directors and representatives

Directors

Current

Guerrero Del Hoyo Jose
Administrador Solidario
Since 16/11/2023
Gomez Albujer Javier
Administrador Solidario
Since 01/10/2013

Directors network map

5 nodes Person Company

Registered actos

RevocacionesPublished 24/11/2023· Registered 16/11/2023· I/A 5
NombramientosPublished 24/11/2023· Registered 16/11/2023· I/A 5
Cambio de objeto socialPublished 05/09/2022· Registered 26/08/2022· I/A 4
Cambio de objeto socialPublished 10/11/2021· Registered 29/10/2021· I/A 3
Cambio de domicilio socialPublished 10/11/2021· Registered 29/10/2021· I/A 2
ConstituciónPublished 07/10/2013· Registered 01/10/2013· I/A 1
NombramientosPublished 07/10/2013· Registered 01/10/2013· I/A 1

Changes

05/09/2022Cambio de objeto social
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES....
10/11/2021Cambio de domicilio social
PG CAN ILLA C/POMPEU FABRA Num.25 (GARRIGA (LA))
10/11/2021Cambio de objeto social
AMPLIAR A: FABRICACION,ENVASADO,ALMACENAMIENTO,PICKING,COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR MEDIANTE IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS DE ORIGEN NATURAL,COSMETICAS,DISPOSITIVOS ELECTRONICOS...

Capital · events

07/10/2013Constitución
Initial 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)

24/11/2023#7809976

RevocacionesNombramientos

IB SINA LAB SL. Revocaciones. ADM.UNICO: GOMEZ ALBUJER JAVIER. Nombramientos. ADM.SOLIDAR.: GUERRERO DEL HOYO JOSE;GOMEZ ALBUJER JAVIER. Datos registrales. T 43954 , F 118, S 8, H B 442775, I/A 5 (16.11.23).

05/09/2022#7146333

Cambio de objeto social

IB SINA LAB SL. Cambio de objeto social. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y …

10/11/2021#6673639

Cambio de objeto social

IB SINA LAB SL. Cambio de objeto social. AMPLIAR A: FABRICACION,ENVASADO,ALMACENAMIENTO,PICKING,COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR MEDIANTE IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS DE ORIGEN NATURAL,COSMETICAS,DISPOSITIVOS ELECTRONICOS.…

10/11/2021#6673638

Cambio de domicilio social

IB SINA LAB SL. Cambio de domicilio social. PG CAN ILLA C/POMPEU FABRA Num.25 (GARRIGA (LA)). Datos registrales. T 43954 , F 117, S 8, H B 442775, I/A 2 (29.10.21).

07/10/2013#2479310

ConstituciónNombramientos

IB SINA LAB SL. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PRO…

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 2013

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 addressPG CAN ILLA C/POMPEU FABRA Num.25 (GARRIGA (LA)), La Garriga, 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 — Actividades de envasado y empaquetado — are listed together.

Prospect this sectorAll companies in this sector