LABCHANGES UNLIMITED SOCIEDAD LIMITADA

Hoja V199440· NIF B06884753

VigenteValencia
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
476 068,00 €
Incorporation :
16/07/2021
Director :
Langa Morcillo Pablo

Legal information

Legal information for LABCHANGES UNLIMITED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175333867
Legal formSociedad Limitada (SL)
Share capital476 068,00 €
Incorporation date16/07/2021
Register referenceTomo 11022 · Folio 91 · Hoja V199440
StatusVigente

Activity

LABCHANGES UNLIMITED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 16 July 2021. The Spanish commercial register has published 8 filings for this company, from 16 July 2021 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 476 068,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

Temas de consultoría y asesoramiento de todo tipo, inversión y tecnología, edición de programas informáticos, sistemas operativos y aplicaciones empresariales incluida su adaptación - CNAE 5829 - . Los servicios de asesoramiento, orientación, asistencia prestados a las empresas y otras organizacione.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LABCHANGES UNLIMITED …Langa Morcillo PabloLanga Morcillo PabloEDT PARTNERS SOCIEDAD LIMITADAEDT PARTNERS SOCIEDA…PROTOS DESARROLLOS SOCIEDAD LIMITADAPROTOS DESARROLLOS S…

Cap table · shareholdings

  • ECIJA ADVISORY SL100 %

    Legal entity · since 16/07/2021 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
LABCHANGES UNLIMITED …ECIJA ADVISORY SLECIJA ADVISORY SLADVISORY & TECH SLADVISORY & TECH SLPROPTECH INNOVATION SLPROPTECH INNOVATION …SUPERREAL SLSUPERREAL SLREADYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…ADVISORY FOR ALL SOCIEDAD LIMITADAADVISORY FOR ALL SOC…ADVISORY AS A SERVICE SLADVISORY AS A SERVIC…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SL

Beneficial owner (UBO)

ECIJA ADVISORY SL100 %Vigente

Legal entity · since 16/07/2021

Beneficial owner network map

14 nodes Person Company
LABCHANGES UNLIMITED …ECIJA ADVISORY SLECIJA ADVISORY SLADVISORY & TECH SLADVISORY & TECH SLPROPTECH INNOVATION SLPROPTECH INNOVATION …SUPERREAL SLSUPERREAL SLREADYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…ADVISORY FOR ALL SOCIEDAD LIMITADAADVISORY FOR ALL SOC…ADVISORY AS A SERVICE SLADVISORY AS A SERVIC…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SL

Registered actos

  1. Ampliación de capitalPublished 06/06/2024· Registered 30/05/2024· I/A 5
  2. Ceses/DimisionesPublished 23/09/2022· Registered 16/09/2022· I/A 3
  3. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 3
  4. Ampliación de capitalPublished 23/09/2022· Registered 16/09/2022· I/A 3
  5. ConstituciónPublished 16/07/2021· Registered 09/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 16/07/2021· Registered 09/07/2021· I/A 1
  7. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 1

Changes

  1. 16/07/2021Declaración de unipersonalidad

    ECIJA ADVISORY SL

Capital · events

  1. 06/06/2024Ampliación de capital
    Resulting capital: 476 068,00 € (+276 068,00 €)
  2. 23/09/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  3. 16/07/2021Constitución
    Initial capital: 3 000,00 €

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. 06/06/2024#8112448
    Ampliación de capital
    LABCHANGES UNLIMITED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 276.068,00 Euros. Resultante Suscrito: 476.068,00 Euros. Datos registrales. S 8 , H V 199440, I/A 5 (30.05.24).
  2. 23/09/2022#7170325
    Ceses/DimisionesNombramientosAmpliación de capital
    LABCHANGES UNLIMITED SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BECERRA FARELO FERNANDO. Nombramientos. Adm. Unico: LANGA MORCILLO PABLO. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscr…
  3. 19/09/2022#7164065
    Cambio de identidad del socio único
    LABCHANGES UNLIMITED SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SABANG INVESTMENTS SGEIC S.A. Datos registrales. T 11022, L 8300, F 90, S 8, H V 199440, I/A 2 (12.09.22).
  4. 16/07/2021#6530484
    ConstituciónDeclaración de unipersonalidadNombramientos
    LABCHANGES UNLIMITED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: Temas de consultoría y asesoramiento de todo tipo, inversión y tecnología, edición de programas informáticos, sistemas operativos y aplicaciones em…

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 2021

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/ CONDE MONTORNES 1 1 (VALENCIA), Valencia
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 — Edición de otros programas informáticos — are listed together.

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