LABOLG HOLDING SL

Hoja B378762· NIF B65017444

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
24/12/2008
Directors :
AMORGOS REDUCTED SL, JURIDIC COACHING SL, AFEREY CONSULTING AND SERVICES SL, MARWEEST SL

Legal information

Legal information for LABOLG HOLDING SL

NIF
Hoja registral
IRUS1000362479058
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date24/12/2008
LocalityBarcelona
Phone
Register referenceTomo 41096 · Folio 171 · Hoja B378762
StatusVigente

Activity

LABOLG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 December 2008. The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 8 August 2024, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
LABOLG HOLDING SLAMORGOS REDUCTED SLAMORGOS REDUCTED SLJURIDIC COACHING SLJURIDIC COACHING SLMARWEEST SLMARWEEST SLJMR GESTIVENT CONSULTING SLJMR GESTIVENT CONSUL…IAMTHEWARLUS S.LIAMTHEWARLUS S.L

Registered actos

  1. RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 4
  2. Fe de erratasPublished 25/04/2016· Registered 23/04/2010· I/A 2
  3. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 3
  4. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 2
  5. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
  6. ConstituciónPublished 25/03/2009· Registered 13/03/2009· I/A 1
  7. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 1

Changes

  1. 18/03/2015Cambio de domicilio social

    CL TUSET,23-25 P.1 (BARCELONA)

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 16 000,00 €

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. 08/08/2024#8205275
    Revocaciones
    LABOLG HOLDING SL. Revocaciones. APODERADO: PRAT JORBA ANTONIO DE WEEST. Datos registrales. S 8 , H B 378762, I/A 4 ( 1.08.24).
  2. 25/04/2016#3826551
    Fe de erratas
    LABOLG HOLDING SL. Fe de erratas: En el BORME no.84/2010 y con referencia 180824 SE COMETIO ERROR AL TRANSCRIBIR LA DENOMINACION DEL SECRETARIO NOMBRADO.SIENDO LA DENOMINACION CORRECTA "MARWEEST SL". Datos registrales. T 41096 , F 171, S 8, H B 37876…
  3. 18/03/2015#3241293
    Cambio de domicilio social
    LABOLG HOLDING SL. Cambio de domicilio social. CL TUSET,23-25 P.1 (BARCELONA). Datos registrales. T 41096 , F 174, S 8, H B 378762, I/A 3 (10.03.15).
  4. 05/05/2010#706642
    RevocacionesNombramientos
    LABOLG HOLDING SL. Revocaciones. CONSEJERO: AFEREY CONSULTING AND SERVICES SL. SECRETARIO: AFEREY CONSULTING AND SERVICES SL. REPR.143 RRM: FEIJOO REY ADOLFO. VICESECRET.: MARWEEST SL. Nombramientos. SECRETARIO: MARWEST SL. APODERADO: REBOLLO BLASCO …
  5. 25/03/2009#135824
    ConstituciónNombramientos
    LABOLG HOLDING SL. Constitución. Comienzo de operaciones: 24.12.08. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION …

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 2008

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 TUSET, 23-25 P.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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