LABORATORIOS INNOLAB SL

Hoja M419499· NIF B84876671

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
142 000,00 €
Director :
Vallinas Garcia Luis Javier

Legal information

Legal information for LABORATORIOS INNOLAB SL

NIF
Hoja registral
IRUS1000278521979
Legal formSociedad Limitada (SL)
Share capital142 000,00 €
LocalityGriñón
Phone
Register referenceTomo 23387 · Folio 173 · Hoja M419499
StatusVigente

Activity

LABORATORIOS INNOLAB SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 13 August 2009 to 17 September 2015, across 5 distinct types of filing. Its registered share capital is 142 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 7
  2. Cambio de domicilio socialPublished 04/11/2013· Registered 25/10/2013· I/A 6
  3. Ceses/DimisionesPublished 06/08/2012· Registered 20/07/2012· I/A 5
  4. NombramientosPublished 06/08/2012· Registered 20/07/2012· I/A 5
  5. Cambio de domicilio socialPublished 06/08/2012· Registered 20/07/2012· I/A 5
  6. Ampliación de capitalPublished 14/08/2009· Registered 04/08/2009· I/A 4
  7. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 3
  8. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 3
  9. Ampliación de capitalPublished 13/08/2009· Registered 03/08/2009· I/A 3
  10. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 3

Changes

  1. 04/11/2013Cambio de domicilio social

    C/ ORION 6 - SECTOR 2, EDIFICIO 1, LOCAL 23 (GRIÑON)

  2. 06/08/2012Cambio de domicilio social

    C/ JAEN 3 - NAVE 7 BAJOS (MOSTOLES)

  3. 13/08/2009Modificaciones estatutarias

Capital · events

  1. 14/08/2009Ampliación de capital
    Resulting capital: 142 000,00 € (+20 000,00 €)
  2. 13/08/2009Ampliación de capital
    Resulting capital: 122 000,00 € (+110 000,00 €)

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. 17/09/2015#3504325
    Ceses/Dimisiones
    LABORATORIOS INNOLAB SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MAÑAS JAVIER. Datos registrales. T 23387 , F 173, S 8, H M 419499, I/A 7 ( 9.09.15).
  2. 04/11/2013#2519973
    Cambio de domicilio social
    LABORATORIOS INNOLAB SL. Cambio de domicilio social. C/ ORION 6 - SECTOR 2, EDIFICIO 1, LOCAL 23 (GRIÑON). Datos registrales. T 23387 , F 173, S 8, H M 419499, I/A 6 (25.10.13).
  3. 06/08/2012#1846794
    Ceses/DimisionesNombramientosCambio de domicilio social
    LABORATORIOS INNOLAB SL. Ceses/Dimisiones. Adm. Solid.: CAMARERO IZQUIERDO AUSENCIO;MUÑOZ MAÑAS JAVIER;VALLINAS GARCIA LUIS JAVIER. Nombramientos. Adm. Solid.: MUÑOZ MAÑAS JAVIER;VALLINAS GARCIA LUIS JAVIER. Cambio de domicilio social. C/ JAEN 3 - NA…
  4. 14/08/2009#347474
    Ampliación de capital
    LABORATORIOS INNOLAB SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 142.000,00 Euros. Datos registrales. T 23387 , F 172, S 8, H M 419499, I/A 4 ( 4.08.09).
  5. 13/08/2009#345874
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LABORATORIOS INNOLAB SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMARERO IZQUIERDO AUSENCIO. Nombramientos. Adm. Solid.: CAMARERO IZQUIERDO AUSENCIO;MUÑOZ MAÑAS JAVIER;VALLINAS GARCIA LUIS JAVIER. Ampliación de capital…

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/ ORION 6 - SECTOR 2, EDIFICIO 1, LOCAL 23 (GRIÑON), Griñón, Madrid
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector