LAB'SCIENCE INTERNATIONAL SL

Hoja M730186· NIF B02833937

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
01/12/2020
Directors :
Fonseca Da Costa Antoine, Foucher Virginie
Former name :
LAB'SCIENCE IBERICA SL

Legal information

Legal information for LAB'SCIENCE INTERNATIONAL SL

NIF
Hoja registral
IRUS1000306783476
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date01/12/2020
Register referenceTomo 41183 · Folio 1 · Hoja M730186
Former names
LAB'SCIENCE IBERICA SL2020-12-01 → 2024-08-28
StatusVigente

Activity

LAB'SCIENCE INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 1 December 2020. The Spanish commercial register has published 7 filings for this company, from 1 December 2020 to 28 August 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Intermediarios del comercio especializados en la venta de otros productos específicos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LAB'SCIENCE INTERNATI…Fonseca Da Costa AntoineFonseca Da Costa Ant…Foucher VirginieFoucher Virginie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAB'SCIENCE INTERNATI…Foucher VirginieFoucher Virginie

Beneficial owner (UBO)

Foucher Virginie100 %

Individual · ultimate beneficial owner · since 01/12/2020

Beneficial owner network map

2 nodes Person Company
LAB'SCIENCE INTERNATI…Foucher VirginieFoucher Virginie

Registered actos

  1. Cambio de denominación socialPublished 28/08/2024· Registered 21/08/2024· I/A 3
  2. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 2
  3. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 2
  4. Ampliación de capitalPublished 03/04/2024· Registered 25/03/2024· I/A 2
  5. ConstituciónPublished 01/12/2020· Registered 24/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2020· Registered 24/11/2020· I/A 1
  7. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 1

Changes

  1. 01/12/2020Declaración de unipersonalidad

    FOUCHER VIRGINIE

Capital · events

  1. 03/04/2024Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)
  2. 01/12/2020Constitución
    Initial capital: 30 000,00 €

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. 28/08/2024#8229482

    Company name: LAB'SCIENCE IBERICA SL

    Cambio de denominación social
    LAB'SCIENCE IBERICA SL. Cambio de denominación social. LAB'SCIENCE INTERNATIONAL SL. Datos registrales. S 8 , H M 730186, I/A 3 (21.08.24).
  2. 03/04/2024#8016006

    Company name: LAB'SCIENCE IBERICA SL

    Ceses/DimisionesNombramientosAmpliación de capital
    LAB'SCIENCE IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FOUCHER VIRGINIE. Nombramientos. Adm. Solid.: FOUCHER VIRGINIE;FONSECA DA COSTA ANTOINE. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscri…
  3. 01/12/2020#6146511

    Company name: LAB'SCIENCE IBERICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LAB'SCIENCE IBERICA SL. Constitución. Comienzo de operaciones: 23.11.20. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: CALLE FROMISTA Número5 4 C (MADRID). Capital: 30.000,00 Euros. D…

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 2020

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 addressCALLE FROMISTA Número5 4 C (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector