LABOSHOP ESPAÑA SA

Hoja B205936· NIF A62032743

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Josef Max Suss

Legal information

Legal information for LABOSHOP ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 32065 · Folio 29 · Hoja B205936
StatusVigente

Activity

LABOSHOP ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 15 December 2009 to 31 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 31/12/2024· Registered 23/12/2024· I/A 13
  2. NombramientosPublished 26/07/2022· Registered 14/07/2022· I/A 12
  3. RevocacionesPublished 06/06/2022· Registered 27/05/2022· I/A 11
  4. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 10
  5. RevocacionesPublished 20/09/2011· Registered 09/09/2011· I/A 9
  6. NombramientosPublished 20/09/2011· Registered 09/09/2011· I/A 9
  7. Modificaciones estatutariasPublished 20/09/2011· Registered 09/09/2011· I/A 9
  8. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 8
  9. Cambio de domicilio socialPublished 15/12/2009· Registered 02/12/2009· I/A 7

Changes

  1. 31/12/2024Cambio de domicilio social

    CL DE ROC BORONAT,147,P.10,A,SANT MARTI (BARCELONA)

  2. 20/09/2011Modificaciones estatutarias
  3. 15/12/2009Cambio de domicilio social

    CL TARRAGONA,149-157 PL.14 LOCAL 2 (BARCELONA)

Timeline (BORME)

  1. 31/12/2024#8425162
    Cambio de domicilio social
    LABOSHOP ESPAÑA SA. Cambio de domicilio social. CL DE ROC BORONAT,147,P.10,A,SANT MARTI (BARCELONA). Datos registrales. S 8 , H B 205936, I/A 13 (23.12.24).
  2. 26/07/2022#7088177
    Nombramientos
    LABOSHOP ESPAÑA SA. Nombramientos. ADM.UNICO: JOSEF MAX SUSS. Datos registrales. T 32065 , F 29, S 8, H B 205936, I/A 12 (14.07.22).
  3. 06/06/2022#7005003
    Revocaciones
    LABOSHOP ESPAÑA SA. Revocaciones. ADM.UNICO: EVA MARIA ROER. Datos registrales. T 32065 , F 28, S 8, H B 205936, I/A 11 (27.05.22).
  4. 28/12/2018#5194904
    LABOSHOP ESPAÑA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: EVA MARIA ROER. Datos registrales. T 32065 , F 28, S 8, H B 205936, I/A 9 N (17.12.18).
  5. 24/12/2018#5187357
    Nombramientos
    LABOSHOP ESPAÑA SA. Nombramientos. ADM.UNICO: EVA MARIA ROER. Datos registrales. T 32065 , F 28, S 8, H B 205936, I/A 10 (17.12.18).
  6. 20/09/2011#1381454
    RevocacionesNombramientosModificaciones estatutarias
    LABOSHOP ESPAÑA SA. Revocaciones. ADM.SOLIDAR.: EVA MARIA ROER;MONTEAGUDO SANTI JOSE. Nombramientos. ADM.UNICO: EVA MARIA ROER. Modificaciones estatutarias. ART.18:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y MODIFICACION DEL P…
  7. 04/08/2010#831600
    Nombramientos
    LABOSHOP ESPAÑA SA. Nombramientos. ADM.SOLIDAR.: EVA MARIA ROER;MONTEAGUDO SANTI JOSE. Datos registrales. T 32065 , F 27, S 8, H B 205936, I/A 8 (23.07.10).
  8. 15/12/2009#510003
    Cambio de domicilio social
    LABOSHOP ESPAÑA SA. Cambio de domicilio social. CL TARRAGONA,149-157 PL.14 LOCAL 2 (BARCELONA). Datos registrales. T 32065 , F 27, S 8, H B 205936, I/A 7 ( 2.12.09).
  9. 15/12/2009#510002
    LABOSHOP ESPAÑA SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: DT & SHOP GMBH. Datos registrales. T 32065 , F 27, S 8, H B 205936, I/A 6 ( 2.12.09).

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.

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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.

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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 DE ROC BORONAT, 147, P.10, A, SANT MARTI (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province