ILAB TECH SL

Hoja M555643· NIF B86683067

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
04/04/2013
Director :
Guridi Garcia Francisco Javier

Legal information

Legal information for ILAB TECH SL

NIF
Hoja registral
IRUS1000290299468
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date04/04/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30872 · Folio 97 · Hoja M555643
StatusVigente

Activity

ILAB TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 April 2013. The Spanish commercial register has published 5 filings for this company, from 4 April 2013 to 11 May 2018, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

FABRICACION Y COMERCIALIZACION DE PRODUCTOS ORIENTADOS A LA SALUD, ENTRE ELLOS, PRODUCTOS SANITARIOS DE DIAGNOSTICO, APLICACIONES TERAPEUTICAS DE TODOTIPO, PRODUCTOS NUTRACEUTICOS Y COMPLEMENTOS NUTRICIONALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
ILAB TECH SLGuridi Garcia Francisco JavierGuridi Garcia Franci…PHARMA CAPSUL SLPHARMA CAPSUL SLPHARMA DEVELOPMENT SLPHARMA DEVELOPMENT SLJOOBBYS P E C SLJOOBBYS P E C SLBOJ CAPITAL SLBOJ CAPITAL SLBOJ GRUPO FINANCIERO P I U SLBOJ GRUPO FINANCIERO…BOJ REAL ESTATE INVESTMENTS SLBOJ REAL ESTATE INVE…BOJ HOLDING GRUPO INMOBILIARIO SLBOJ HOLDING GRUPO IN…WELLNESS PHARMA SLWELLNESS PHARMA SLPAC PRODUCTOS URBANOS J. G. SOCIEDAD LIMITADAPAC PRODUCTOS URBANO…IGEN BIOTECH SLIGEN BIOTECH SLBOLABOO SLBOLABOO SLWORLD HOSPITAL MANAGEMENT AGENCY MEDICAL SLWORLD HOSPITAL MANAG…ACTIVAGURIDIS SLACTIVAGURIDIS SLBOME SERVICIOS PROFESIONALES SLBOME SERVICIOS PROFE…INVERSIONES MEDIOAMBIENTALES COLOMBIA SLINVERSIONES MEDIOAMB…INSTITUTO DE VIABILIDAD INMOBILIARIA SLINSTITUTO DE VIABILI…BOJ INDUSTRIAL POZUELO SOCIEDAD LIMITADABOJ INDUSTRIAL POZUE…BOJ URBAN DESIGNS SLBOJ URBAN DESIGNS SLBLACKBEARD ALE SLBLACKBEARD ALE SLUCRAFARMA SAUCRAFARMA SA

Cap table · shareholdings

  • IGEN BIOTECH SL100 %

    Legal entity · since 04/04/2013 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ILAB TECH SLIGEN BIOTECH SLIGEN BIOTECH SLLA PRUDENCIA DE LOS PRUDENTES SLLA PRUDENCIA DE LOS …APTUS BIOTECH SLAPTUS BIOTECH SL

Beneficial owner (UBO)

IGEN BIOTECH SL100 %Vigente

Legal entity · since 04/04/2013

Beneficial owner network map

4 nodes Person Company
ILAB TECH SLIGEN BIOTECH SLIGEN BIOTECH SLLA PRUDENCIA DE LOS PRUDENTES SLLA PRUDENCIA DE LOS …APTUS BIOTECH SLAPTUS BIOTECH SL

Registered actos

  1. Cambio de domicilio socialPublished 11/05/2018· Registered 03/05/2018· I/A 3
  2. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 2
  3. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2013· Registered 25/03/2013· I/A 1
  5. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 11/05/2018Cambio de domicilio social

    C/ SANCHEZ PACHECO 73 (MADRID)

  2. 04/04/2013Declaración de unipersonalidad

    IGEN BIOTECH SL

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 45 000,00 €

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)

  1. 11/05/2018#4876322
    Cambio de domicilio social
    ILAB TECH SL. Cambio de domicilio social. C/ SANCHEZ PACHECO 73 (MADRID). Datos registrales. T 30872 , F 97, S 8, H M 555643, I/A 3 ( 3.05.18).
  2. 23/01/2014#2632090
    Nombramientos
    ILAB TECH SL. Nombramientos. Apoderado: SEGARRA DE LA PEÑA DAVID. Datos registrales. T 30872 , F 96, S 8, H M 555643, I/A 2 (16.01.14).
  3. 04/04/2013#2208686
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILAB TECH SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: FABRICACION Y COMERCIALIZACION DE PRODUCTOS ORIENTADOS A LA SALUD, ENTRE ELLOS, PRODUCTOS SANITARIOS DE DIAGNOSTICO, APLICACIONES TERAPEUTICAS DE TODOTIPO, PRODUCTOS NUTRAC…

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 addressC/ SANCHEZ PACHECO 73 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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