LABEAUTHEKE SL

Hoja B371465· NIF B64918204

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LABEAUTHEKE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMontmeló
Phone
Register referenceTomo 40677 · Folio 102 · Hoja B371465
StatusVigente

Activity

LABEAUTHEKE SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 17 February 2011 to 15 June 2021, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 15/06/2021· Registered 07/06/2021· I/A 6
  2. RevocacionesPublished 11/06/2021· Registered 03/06/2021· I/A 5
  3. Modificaciones estatutariasPublished 15/10/2015· Registered 06/10/2015· I/A 4
  4. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3
  5. Cambio de domicilio socialPublished 17/02/2011· Registered 04/02/2011· I/A 2

Changes

  1. 15/10/2015Modificaciones estatutarias
  2. 17/02/2011Cambio de domicilio social

    CL DEL TELEGRAF Num.15 (MONTMELO)

Timeline (BORME)

  1. 15/06/2021#6475111
    Revocaciones
    LABEAUTHEKE SL. Revocaciones. APODERADO: LLOBET AGUSTI MARTA. Datos registrales. T 40677 , F 102, S 8, H B 371465, I/A 6 ( 7.06.21).
  2. 11/06/2021#6469705
    Revocaciones
    LABEAUTHEKE SL. Revocaciones. APODERADO: CLAUDIA VOICU RUXANDRA. Datos registrales. T 40677 , F 102, S 8, H B 371465, I/A 5 ( 3.06.21).
  3. 15/10/2015#3538566
    Modificaciones estatutarias
    LABEAUTHEKE SL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 40677 , F 102, S 8, H B 371465, I/A 4 ( 6.10.15).
  4. 24/02/2011#1088979
    Nombramientos
    LABEAUTHEKE SL. Nombramientos. APODERADO: LLOBET AGUSTI MARTA;CLAUDIA VOICU RUXANDRA. Datos registrales. T 40677 , F 101, S 8, H B 371465, I/A 3 (14.02.11).
  5. 17/02/2011#1076702
    Cambio de domicilio social
    LABEAUTHEKE SL. Cambio de domicilio social. CL DEL TELEGRAF Num.15 (MONTMELO). Datos registrales. T 40677 , F 101, S 8, H B 371465, I/A 2 ( 4.02.11).

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

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 addressCL DEL TELEGRAF Num.15 (MONTMELO), Montmeló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province