LABEN SALUD SL
Hoja A136210· NIF B54727508
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 362,00 €
- Incorporation :
- 05/09/2013
- Director :
- Lahoz Ferrer Julio Francisco
Legal information
Legal information for LABEN SALUD SL
Activity
LABEN SALUD SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 5 September 2013. The Spanish commercial register has published 6 filings for this company, from 5 September 2013 to 6 October 2022, across 5 distinct types of filing. Its registered share capital is 130 362,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
Promoción de la salud.
Directors and representatives
Directors
Current
- Lahoz Ferrer Julio FranciscoSince 28/08/2013Administrador Único
Former
- Beneitez Agudo Maria Del Sagrario PazCeased on 27/09/2022Consejero Delegado MancomunadoConsejeroSecretario
- Lahoz Beneytez Julio JoseCeased on 27/09/2022Consejero Delegado MancomunadoConsejero
- Lahoz Beneytez MariaCeased on 27/09/2022Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2022· Registered 27/09/2022· I/A 2
- NombramientosPublished 06/10/2022· Registered 27/09/2022· I/A 2
- Ampliación de capitalPublished 06/10/2022· Registered 27/09/2022· I/A 2
- Cambio de domicilio socialPublished 06/10/2022· Registered 27/09/2022· I/A 2
- ConstituciónPublished 05/09/2013· Registered 28/08/2013· I/A 1
- NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 1
Changes
- 06/10/2022Cambio de domicilio social
C/ CORDOBA 9 BAJO (ALICANTE)
Capital · events
- 06/10/2022Ampliación de capitalResulting capital: 130 362,00 € (+127 362,00 €)
- 05/09/2013ConstituciónInitial 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)
- 06/10/2022#7184767Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
LABEN SALUD SL. Ceses/Dimisiones. Consejero: LAHOZ FERRER JULIO FRANCISCO;BENEITEZ AGUDO MARIA DEL SAGRARIO PAZ;LAHOZ BENEYTEZ MARIA;LAHOZ BENEYTEZ JULIO JOSE. Presidente: LAHOZ FERRER JULIO FRANCISCO. Secretario: BENEITEZ AGUDO MARIA DEL SAGRARIO PA… - 05/09/2013#2439533ConstituciónNombramientos
LABEN SALUD SL. Constitución. Comienzo de operaciones: 16.08.13. Objeto social: Promoción de la salud. Domicilio: AVDA ALFONSO EL SABIO 18 - PLANTA BAJA (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Consejero: LAHOZ FERRER JULIO FRANCISCO;BENEI…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.