LABON33 S.L
Hoja B590556· NIF B72938707
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 101 000,00 €
- Incorporation :
- 14/02/2023
- Director :
- Mercader Costa Marius
Legal information
Legal information for LABON33 S.L
Activity
LABON33 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 February 2023. The Spanish commercial register has published 7 filings for this company, from 14 February 2023 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 101 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES O NO RESIDENTES EN EL TERRITORIO ESPAÑOL, ETC.
Directors and representatives
Directors
Current
- Mercader Costa MariusSince 03/02/2023Administrador Único
Former
- Bueno Careta SilviaCeased on 06/03/2026Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/03/2026· Registered 06/03/2026· I/A 3
- NombramientosPublished 12/03/2026· Registered 06/03/2026· I/A 3
- RevocacionesPublished 12/01/2024· Registered 03/01/2024· I/A 2
- NombramientosPublished 12/01/2024· Registered 03/01/2024· I/A 2
- Ampliación de capitalPublished 12/01/2024· Registered 03/01/2024· I/A 2
- ConstituciónPublished 14/02/2023· Registered 03/02/2023· I/A 1
- NombramientosPublished 14/02/2023· Registered 03/02/2023· I/A 1
Capital · events
- 12/01/2024Ampliación de capitalResulting capital: 101 000,00 € (+40 000,00 €)
- 14/02/2023ConstituciónInitial capital: 61 000,00 €
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)
- 12/03/2026#9119033RevocacionesNombramientos
LABON33 S.L. Revocaciones. ADM.SOLIDAR.: MERCADER COSTA MARIUS;BUENO CARETA SILVIA. Nombramientos. ADM.UNICO: MERCADER COSTA MARIUS. Datos registrales. S 8 , H B 590556, I/A 3 ( 6.03.26).
- 12/01/2024#7872627RevocacionesNombramientosAmpliación de capital
LABON33 S.L. Revocaciones. ADM.UNICO: MERCADER COSTA MARIUS. Nombramientos. ADM.SOLIDAR.: MERCADER COSTA MARIUS;BUENO CARETA SILVIA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 101.000,00 Euros. Otros conceptos: PERDIDA DE L… - 14/02/2023#7385999ConstituciónNombramientos
LABON33 S.L. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES O NO RESIDENTES EN EL TERRITORIO ESPAÑOL, ETC. Domicilio: CL TORRAS I BAGES NUM.18 (VIC). Capital: 61.000,00 Euros. No…
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 2023
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 — Actividades de las sociedades holding — are listed together.