LABARTEC IBIZA, S.L.

Hoja IB3860· NIF B07908767

VigenteIlles Balears
Registered address :
Activity :
Ensayos y análisis técnicos
Share capital :
475 751,60 €
Directors :
Tur Ripoll Juan Jose, Roig Tur Juan Andres

Legal information

Legal information for LABARTEC IBIZA, S.L.

NIF
Hoja registral
IRUS1000184202545
Share capital475 751,60 €
Register referenceTomo 239 · Folio 189 · Hoja IB3860
StatusVigente

Activity

LABARTEC IBIZA, S.L. has its registered office in Illes Balears. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 16 filings for this company, from 22 April 2010 to 10 May 2016, across 8 distinct types of filing. Its registered share capital is 475 751,60 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
LABARTEC IBIZA, S.L.Roig Tur Juan AndresRoig Tur Juan AndresTur Ripoll Juan JoseTur Ripoll Juan JoseFOREST IBIZA, S.L.FOREST IBIZA, S.L.CRISAL DE IBIZA, SOCIEDAD LIMITADACRISAL DE IBIZA, SOC…PROMOCIONES FORVILA PITIUSAS, S.L.PROMOCIONES FORVILA …NIF:B07727258NIF:B07727258NIF:B07961501NIF:B07961501NIF:B57448714NIF:B57448714VERTIEIVISSA, S.L.VERTIEIVISSA, S.L.XICU CASALS SOCIEDAD ANONIMAXICU CASALS SOCIEDAD…NIF:A07054802NIF:A07054802

Cap table · shareholdings

  • Vertieivissa S100 %

    Individual · since 07/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LABARTEC IBIZA, S.L.Vertieivissa SVertieivissa S

Beneficial owner (UBO)

Vertieivissa S100 %

Individual · ultimate beneficial owner · since 07/03/2013

Beneficial owner network map

2 nodes Person Company
LABARTEC IBIZA, S.L.Vertieivissa SVertieivissa S

Registered actos

  1. Ampliación de capitalPublished 10/05/2016· Registered 02/05/2016· I/A 22
  2. RevocacionesPublished 23/05/2013· Registered 14/05/2013· I/A 21
  3. Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 20
  4. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 20
  5. Ceses/DimisionesPublished 07/03/2013· Registered 26/02/2013· I/A 19
  6. NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 19
  7. Declaración de unipersonalidadPublished 07/03/2013· Registered 26/02/2013· I/A 18
  8. Ceses/DimisionesPublished 07/03/2013· Registered 26/02/2013· I/A 18
  9. NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 18
  10. Modificaciones estatutariasPublished 07/03/2013· Registered 26/02/2013· I/A 18
  11. Ceses/DimisionesPublished 13/09/2010· Registered 30/08/2010· I/A 17
  12. NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 17
  13. ReeleccionesPublished 13/09/2010· Registered 30/08/2010· I/A 17
  14. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 16
  15. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 16
  16. ReeleccionesPublished 22/04/2010· Registered 12/04/2010· I/A 16

Changes

  1. 13/05/2013Cambio de domicilio social

    POLIG CAN BUFI, CALLE RIO ARNO S/N - NAVE 127 A, 0 (SANTA EULALIA DEL RIO)

  2. 13/05/2013Modificaciones estatutarias
  3. 07/03/2013Declaración de unipersonalidad

    VERTIEIVISSA S.L.

  4. 07/03/2013Modificaciones estatutarias

Capital · events

  1. 10/05/2016Ampliación de capital
    Resulting capital: 475 751,60 € (+235 351,60 €)

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. 10/05/2016#3848359
    Ampliación de capital
    LABARTEC IBIZA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 235.351,60 Euros. Resultante Suscrito: 475.751,60 Euros. Datos registrales. T 239, L 238, F 189, S 8, H IB 3860, I/A 22 ( 2.05.16).
  2. 23/05/2013#2289470
    Revocaciones
    LABARTEC IBIZA, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: PEREZ TRILLO MARIA DEL CARMEN. Datos registrales. T 239, L 238, F 189, S 8, H IB 3860, I/A 21 (14.05.13).
  3. 13/05/2013#2268854
    Modificaciones estatutariasCambio de domicilio social
    LABARTEC IBIZA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. POLIG CAN BUFI, CALLE RIO ARNO S/N - NAVE 127 A, 0 (SANTA EULALIA DEL RIO). Datos re…
  4. 07/03/2013#2164723
    Ceses/DimisionesNombramientos
    LABARTEC IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CARDONA TORRENTS JUAN;BUFI RIERA JUAN;ARRIBA VALBUENA PABLO. Nombramientos. Adm. Mancom.: TUR RIPOLL JUAN JOSE;ROIG TUR JUAN ANDRES. Datos registrales. T 239, L 238, F 188, S 8, H IB…
  5. 07/03/2013#2164722
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LABARTEC IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VERTIEIVISSA S.L. Ceses/Dimisiones. Consejero: SERRA RIBAS VICENTE JOAN;MARI TORRES BARTOLOME JOSE. Cons.Del.Sol: MARI TORRES BARTOLOME JOSE;SERRA RIBAS VICENTE JOAN. Co…
  6. 13/09/2010#873865
    Ceses/DimisionesNombramientosReelecciones
    LABARTEC IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: GIBERT SALAMANCA JAIME;ESTUDILLO GIL BARBARA. Vicepresid.: GIBERT SALAMANCA JAIME. Nombramientos. Consejero: MARTINEZ VENTURA IGNACIO;BONET FULLANA ANA MARIA. Vicepresid.: MARTINEZ VENT…
  7. 22/04/2010#686729
    Ceses/DimisionesNombramientosReelecciones
    LABARTEC IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: GRISO CERVELLO JOSE. Cons.Del.Sol: GRISO CERVELLO JOSE. Secretario: GRISO CERVELLO JOSE. Consejero: MASSOT SUREDA JAIME. Vicesecret.: MASSOT SUREDA JAIME. Nombramientos. Consejero: MARI…

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG CAN BUFI, CALLE RIO ARNO S/N - NAVE 127 A, 0 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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