LAB CENTER SOCIEDAD LIMITADA
Hoja M428019
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAB CENTER SOCIEDAD LIMITADA
Activity
LAB CENTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 23 November 2009, across 6 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
- LIFETECH SL100 %
Legal entity · since 17/03/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIFETECH SL100 %Vigente
Legal entity · since 17/03/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/11/2009· Registered 12/11/2009· I/A 7
- ExtinciónPublished 23/11/2009· Registered 12/11/2009· I/A 7
- Declaración de unipersonalidadPublished 17/03/2009· Registered 06/03/2009· I/A 6
- Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 5
- NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 5
- Modificaciones estatutariasPublished 02/03/2009· Registered 19/02/2009· I/A 5
Timeline (BORME)
- 23/11/2009#478309DisoluciónExtinción
LAB CENTER SOCIEDAD LIMITADA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 23844 , F 69, S 8, H M 428019, I/A 7 (12.11.09).
- 03/08/2009#330605
LAB CENTER SOCIEDAD LIMITADA. Otros conceptos: - A EFECTOS DE LO DISPUESTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL NO EXISTE OBSTACULO REGISTRAL PARALA INSCRIPCION DE LA FUSION SIENDO ABSORBENTE LA SOCIEDAD DOMICILIADA EN BARCELONA D… - 17/03/2009#123828Declaración de unipersonalidad
LAB CENTER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIFETECH SL. Datos registrales. T 23844 , F 69, S 8, H M 428019, I/A 6 ( 6.03.09).
- 02/03/2009#97246Ceses/DimisionesNombramientosModificaciones estatutarias
LAB CENTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SANCHEZ ESTEFANIA. Nombramientos. Adm. Solid.: RECUERO HERRANZ EDUARDO IGNACIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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).
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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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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.