LABORATORIO INTERNATURE SL
Hoja TO24718· NIF B80803190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABORATORIO INTERNATURE SL
Activity
LABORATORIO INTERNATURE SL is a Sociedad Limitada (SL) with its registered office in Ontígola (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 14 July 2017 to 28 May 2018, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Hernandez Garcia Jose MariaCeased on 17/05/2018Administrador Único
- Garcia Herrero EugenioCeased on 06/07/2017Administrador Único
Authorised representatives
Former
- Navarro Cendon Maria AngelesCeased on 17/05/2018Apoderado
Directors network map
Cap table · shareholdings
- SILVERSII SL(formerly SILVERSOFT SL)100 %
Legal entity · since 14/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SILVERSII SL100 %Vigente
Legal entity · since 14/07/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/05/2018· Registered 17/05/2018· I/A 5
- ExtinciónPublished 28/05/2018· Registered 17/05/2018· I/A 5
- NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 4
- Declaración de unipersonalidadPublished 14/07/2017· Registered 06/07/2017· I/A 3
- Ceses/DimisionesPublished 14/07/2017· Registered 06/07/2017· I/A 3
- NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 3
Changes
- 28/05/2018Disolución
- 28/05/2018Extinción
- 14/07/2017Declaración de unipersonalidad
SILVERSOFT SL
Timeline (BORME)
- 28/05/2018#4898637DisoluciónExtinción
LABORATORIO INTERNATURE SL. Disolución. Fusion. Extinción. Datos registrales. T 1336 , F 130, S 8, H TO 24718, I/A 5 (17.05.18).
- 18/01/2018#4701914
LABORATORIO INTERNATURE SL. Otros conceptos: Practicada la nota marginal de cierre provisional, por plazo de 6 meses, a contar desde el 11/01/2018; no habiéndose encontrado obstáculos registrales para la fusión por absorción formalizada en la escritu… - 14/07/2017#4462811Nombramientos
LABORATORIO INTERNATURE SL. Nombramientos. Apoderado: NAVARRO CENDON MARIA ANGELES. Datos registrales. T 1336 , F 130, S 8, H TO 24718, I/A 4 ( 6.07.17).
- 14/07/2017#4462810Declaración de unipersonalidadCeses/DimisionesNombramientos
LABORATORIO INTERNATURE SL. Declaración de unipersonalidad. Socio único: SILVERSOFT SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERRERO EUGENIO. Nombramientos. Adm. Unico: HERNANDEZ GARCIA JOSE MARIA. Datos registrales. T 1336 , F 129, S 8, H TO 24718, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.