JOINLAB SL

Hoja L21143· NIF B25634619

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CASA OTS HOLDING SL
Former name :
INJECTER BUSINESS SL

Legal information

Legal information for JOINLAB SL

NIF
Hoja registral
IRUS1000089467685
Legal formSociedad Limitada (SL)
LocalitySolsona
Register referenceTomo 1071 · Folio 159 · Hoja L21143
Former names
INJECTER BUSINESS SL2009-02-04 → 2021-03-08
StatusVigente

Activity

JOINLAB SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). The Spanish commercial register has published 13 filings for this company, from 4 February 2009 to 8 March 2021, across 7 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
JOINLAB SLCASA OTS HOLDING SLCASA OTS HOLDING SLINJECTER SAINJECTER SASOLSOMOT SASOLSOMOT SA

Cap table · shareholdings

  • CASA OTS HOLDING SL(formerly AIR GARBI SL)100 %

    Legal entity · since 28/05/2013 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
JOINLAB SLAIR GARBI SLAIR GARBI SLAIR GARBI IMMOBLES SLAIR GARBI IMMOBLES SLFFUUSS 2013 SLFFUUSS 2013 SL

Beneficial owner (UBO)

CASA OTS HOLDING SL100 %Vigente

Legal entity · since 28/05/2013

Beneficial owner network map

4 nodes Person Company
JOINLAB SLAIR GARBI SLAIR GARBI SLAIR GARBI IMMOBLES SLAIR GARBI IMMOBLES SLFFUUSS 2013 SLFFUUSS 2013 SL

Registered actos

  1. Cambio de denominación socialPublished 08/03/2021· Registered 24/02/2021· I/A 10
  2. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 9
  3. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 8
  4. RevocacionesPublished 08/09/2016· Registered 30/08/2016· I/A 7
  5. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 6
  6. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 5
  7. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 5
  8. Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 4
  9. Declaración de unipersonalidadPublished 28/05/2013· Registered 21/05/2013· I/A 3
  10. Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 3
  11. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 3
  12. Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 3
  13. Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 26/09/2013Cambio de domicilio social

    POLIG INDUSTRIAL "ELS AMETLLERS" - PARCELA NUMERO (SOLSONA)

  2. 28/05/2013Declaración de unipersonalidad

    AIR GARBI SL

  3. 28/05/2013Modificaciones estatutarias
  4. 04/02/2009Cambio de domicilio social

    POLIG INDUSTRIAL "ELS AMETLLERS" - PARCELA 4-2, C (SOLSONA)

Timeline (BORME)

  1. 08/03/2021#6295723

    Company name: INJECTER BUSINESS SL

    Cambio de denominación social
    INJECTER BUSINESS SL. Cambio de denominación social. JOINLAB SL. Datos registrales. T 1071 , F 159, S 8, H L 21143, I/A 10 (24.02.21).
  2. 24/11/2016#4123966

    Company name: INJECTER BUSINESS SL

    Nombramientos
    INJECTER BUSINESS SL. Nombramientos. Apoderado: ROS JOVE JOSEP. Datos registrales. T 1071 , F 158, S 8, H L 21143, I/A 9 (16.11.16).
  3. 22/11/2016#4119071

    Company name: INJECTER BUSINESS SL

    Nombramientos
    INJECTER BUSINESS SL. Nombramientos. Apoderado: PARCERISA CASAFONT MARIA NEUS. Datos registrales. T 1071 , F 158, S 8, H L 21143, I/A 8 (14.11.16).
  4. 08/09/2016#4017369

    Company name: INJECTER BUSINESS SL

    Revocaciones
    INJECTER BUSINESS SL. Revocaciones. Apoderado: RITORT ANGRILL ROSA-MARIA. Datos registrales. T 1071 , F 158, S 8, H L 21143, I/A 7 (30.08.16).
  5. 23/10/2013#2504516

    Company name: INJECTER BUSINESS SL

    Nombramientos
    INJECTER BUSINESS SL. Nombramientos. Apoderado: RITORT ANGRILL ROSA-MARIA. Datos registrales. T 1071 , F 157, S 8, H L 21143, I/A 6 (16.10.13).
  6. 23/10/2013#2504515

    Company name: INJECTER BUSINESS SL

    Ceses/DimisionesNombramientos
    INJECTER BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ROS MARIN OSCAR. Nombramientos. Adm. Unico: CASA OTS HOLDING SL. Datos registrales. T 1071 , F 157, S 8, H L 21143, I/A 5 (16.10.13).
  7. 26/09/2013#2464460

    Company name: INJECTER BUSINESS SL

    Cambio de domicilio social
    INJECTER BUSINESS SL. Cambio de domicilio social. POLIG INDUSTRIAL "ELS AMETLLERS" - PARCELA NUMERO (SOLSONA). Datos registrales. T 1071 , F 157, S 8, H L 21143, I/A 4 (19.09.13).
  8. 28/05/2013#2296043

    Company name: INJECTER BUSINESS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INJECTER BUSINESS SL. Declaración de unipersonalidad. Socio único: AIR GARBI SL. Ceses/Dimisiones. Adm. Solid.: ROS MARIN OSCAR;FEIXAS PRAT NEUS. Nombramientos. Adm. Unico: ROS MARIN OSCAR. Modificaciones estatutarias. Cambio del Organo de Administra…
  9. 04/02/2009#50913

    Company name: INJECTER BUSINESS SL

    Cambio de domicilio social
    INJECTER BUSINESS SL. Cambio de domicilio social. POLIG INDUSTRIAL "ELS AMETLLERS" - PARCELA 4-2, C (SOLSONA). Datos registrales. T 1071 , F 156, S 8, H L 21143, I/A 2 (23.01.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressPOLIG INDUSTRIAL "ELS AMETLLERS" - PARCELA NUMERO (SOLSONA), Solsona, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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