LABONATA SL
Hoja M476492· NIF B85632438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/03/2009
- Director :
- Laan Aris Christoffel
Legal information
Legal information for LABONATA SL
Activity
LABONATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2009. The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 5 April 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA FABRICACION, ELABORACION, COMPRA, VENTA AL POR MAYOR Y POR MENOR, IMPORTACION, EXPORTACION Y DISTRIBUCION EN GENERAL DE TODA CLASE DE HELADOS, MANTECADOS...
Directors and representatives
Directors
Current
- Laan Aris ChristoffelSince 23/02/2009Administrador Único
Former
- Matos Liber ArceCeased on 24/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/04/2011
Beneficial owner network map
Registered actos
Changes
- 05/04/2011Declaración de unipersonalidad
LAAN ARIS CHRISTOFFEL
- 05/04/2011Modificaciones estatutarias
- 10/07/2009Cambio de domicilio social
PLAZA DE CHUECA 8 - LOCAL BAJO DERECHA (MADRID)
Capital · events
- 04/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/04/2011#1156640Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LABONATA SL. Declaración de unipersonalidad. Socio único: LAAN ARIS CHRISTOFFEL. Ceses/Dimisiones. Adm. Solid.: MATOS LIBER ARCE;LAAN ARIS CHRISTOFFEL. Nombramientos. Adm. Unico: LAAN ARIS CHRISTOFFEL. Modificaciones estatutarias. Cambio del Organo d… - 10/07/2009#299798Cambio de domicilio social
LABONATA SL. Cambio de domicilio social. PLAZA DE CHUECA 8 - LOCAL BAJO DERECHA (MADRID). Datos registrales. T 26441 , F 34, S 8, H M 476492, I/A 2 (29.06.09).
- 04/03/2009#102328ConstituciónNombramientos
LABONATA SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: LA FABRICACION, ELABORACION, COMPRA, VENTA AL POR MAYOR Y POR MENOR, IMPORTACION, EXPORTACION Y DISTRIBUCION EN GENERAL DE TODA CLASE DE HELADOS, MANTECADOS... Domicilio: C/…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.