IBERLABO SA

Hoja M70866· NIF A28416832

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Benito Y Catalina Maria Esperanza, Benito Catalina David, Benito Catalina Maria Esperanza

Legal information

Legal information for IBERLABO SA

NIF
Hoja registral
IRUS1000240097768
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4266 · Folio 93 · Hoja M70866
StatusVigente

Activity

IBERLABO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 13 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IBERLABO SABenito Catalina DavidBenito Catalina DavidBenito Catalina Maria EsperanzaBenito Catalina Mari…De Benito Y Catalina Maria EsperanzaDe Benito Y Catalina…ANALTEC SLANALTEC SL

Registered actos

  1. ReeleccionesPublished 13/02/2024· Registered 06/02/2024· I/A 19
  2. ReeleccionesPublished 13/02/2019· Registered 06/02/2019· I/A 18
  3. Modificaciones estatutariasPublished 27/10/2016· Registered 19/10/2016· I/A 17
  4. ReeleccionesPublished 24/02/2014· Registered 17/02/2014· I/A 16
  5. ReeleccionesPublished 26/03/2009· Registered 12/03/2009· I/A 15

Changes

  1. 27/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2024#7930582
    Reelecciones
    IBERLABO SA. Reelecciones. Adm. Solid.: BENITO CATALINA MARIA ESPERANZA;BENITO CATALINA DAVID. Datos registrales. T 4266 , F 93, S 8, H M 70866, I/A 19 ( 6.02.24).
  2. 13/02/2019#5256302
    Reelecciones
    IBERLABO SA. Reelecciones. Adm. Solid.: BENITO CATALINA MARIA ESPERANZA;BENITO CATALINA DAVID. Datos registrales. T 4266 , F 93, S 8, H M 70866, I/A 18 ( 6.02.19).
  3. 27/10/2016#4082382
    Modificaciones estatutarias
    IBERLABO SA. Modificaciones estatutarias. SE ACUERDA QUE EL CARGO DE CONSEJERO O ADMINISTRADOR SEA GRATUITO Y SE MODIFICA EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 4266 , F 93, S 8, H M 70866, I/A 17 (19.10.16).
  4. 24/02/2014#2685788
    Reelecciones
    IBERLABO SA. Reelecciones. Adm. Solid.: DE BENITO Y CATALINA MARIA ESPERANZA;BENITO CATALINA DAVID. Datos registrales. T 4266 , F 92, S 8, H M 70866, I/A 16 (17.02.14).
  5. 26/03/2009#138816
    Reelecciones
    IBERLABO SA. Reelecciones. Adm. Solid.: DE BENITO Y CATALINA MARIA ESPERANZA;BENITO CATALINA DAVID. Datos registrales. T 4266 , F 92, S 8, H M 70866, I/A 15 (12.03.09).

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

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 addressTELLEZ, 30, LOCAL 17, MADRID
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 — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector