LABOCOR ANALITICA SL

Hoja M435531· NIF B85064863

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
108 100,00 €
Director :
Martin Barragan Maria Isabel

Legal information

Legal information for LABOCOR ANALITICA SL

NIF
Hoja registral
IRUS1000279900567
Legal formSociedad Limitada (SL)
Share capital108 100,00 €
LocalityColmenar Viejo
Phone
Register referenceTomo 24233 · Folio 153 · Hoja M435531
StatusVigente

Activity

LABOCOR ANALITICA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 7 filings for this company, from 25 November 2019 to 22 December 2021, across 4 distinct types of filing. Its registered share capital is 108 100,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LABOCOR ANALITICA SLMartin Barragan Maria IsabelMartin Barragan Mari…

Cap table · shareholdings

  • BIBE IBERICA SL(formerly BILACON IBERICA SL)100 %

    Legal entity · since 06/11/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
LABOCOR ANALITICA SLBILACON IBERICA SLBILACON IBERICA SLTENTAMUS LABORATORIO CONTROL SLTENTAMUS LABORATORIO…

Beneficial owner (UBO)

BIBE IBERICA SL100 %Vigente

Legal entity · since 06/11/2020

Beneficial owner network map

3 nodes Person Company
LABOCOR ANALITICA SLBILACON IBERICA SLBILACON IBERICA SLTENTAMUS LABORATORIO CONTROL SLTENTAMUS LABORATORIO…

Registered actos

  1. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 7
  2. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 6
  3. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 6
  4. Declaración de unipersonalidadPublished 06/11/2020· Registered 29/10/2020· I/A 5
  5. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 4
  6. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 4
  7. Ampliación de capitalPublished 25/11/2019· Registered 18/11/2019· I/A 3

Changes

  1. 06/11/2020Declaración de unipersonalidad

    BILACON IBERICA SL

Capital · events

  1. 25/11/2019Ampliación de capital
    Resulting capital: 108 100,00 € (+105 000,00 €)

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. 22/12/2021#6737192
    Nombramientos
    LABOCOR ANALITICA SL. Nombramientos. Apoderado: MARTINEZ DEL RIO JAVIER. Datos registrales. T 24233 , F 153, S 8, H M 435531, I/A 7 (15.12.21).
  2. 01/12/2021#6707122
    Ceses/DimisionesNombramientos
    LABOCOR ANALITICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DEL RIO JAVIER. Nombramientos. Adm. Unico: MARTIN BARRAGAN MARIA ISABEL. Datos registrales. T 24233 , F 153, S 8, H M 435531, I/A 6 (24.11.21).
  3. 06/11/2020#6106852
    Declaración de unipersonalidad
    LABOCOR ANALITICA SL. Declaración de unipersonalidad. Socio único: BILACON IBERICA SL. Datos registrales. T 24233 , F 153, S 8, H M 435531, I/A 5 (29.10.20).
  4. 06/11/2020#6106851
    Ceses/DimisionesNombramientos
    LABOCOR ANALITICA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LUENGO ANGEL ANTONIO;ROMERO MORENO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTINEZ DEL RIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  5. 25/11/2019#5674588
    Ampliación de capital
    LABOCOR ANALITICA SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.100,00 Euros. Datos registrales. T 24233 , F 152, S 8, H M 435531, I/A 3 (18.11.19).

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 addressC/ COBRE 3 - LOCAL 14, POLIGONO INDUSTRIAL SUR, EDIFICIO PLATTEA, MADRID, COLMENAR VIEJO
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 — Ensayos y análisis técnicos — are listed together.

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