LABSAN SOCIEDAD ANONIMA
Hoja BI30918· NIF A28807733
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 622 700,00 €
Legal information
Legal information for LABSAN SOCIEDAD ANONIMA
Activity
LABSAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 14 March 2011 to 20 January 2015, across 4 distinct types of filing. Its registered share capital is 1 622 700,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Madariaga Torrontegui Uxua BegoñeCeased on 08/01/2015Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 20/01/2015
- ExtinciónPublished 20/01/2015
- ReeleccionesPublished 26/03/2013· Registered 13/03/2013· I/A 7
- Ampliación de capitalPublished 05/12/2011· Registered 22/11/2011· I/A 6
- Ampliación de capitalPublished 14/03/2011· Registered 01/03/2011· I/A 5
Changes
- 20/01/2015Disolución
- 20/01/2015Extinción
Capital · events
- 05/12/2011Ampliación de capitalResulting capital: 1 622 700,00 €
- 14/03/2011Ampliación de capitalResulting capital: 901 500,00 €
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)
- 20/01/2015#3148784DisoluciónExtinción
LABSAN SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 4004 , F 190, S 8, H BI 30918, I/ACIERR ( 8.01.15).
- 26/03/2013#2198149Reelecciones
LABSAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MADARIAGA TORRONTEGUI UXUA BEGOÑE. Datos registrales. T 4004 , F 190, S 8, H BI 30918, I/A 7 (13.03.13).
- 05/12/2011#1490540Ampliación de capital
LABSAN SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 721.200,00 Euros. Desembolsado: 721.200,00 Euros. Resultante Suscrito: 1.622.700,00 Euros. Resultante Desembolsado: 1.622.700,00 Euros. Datos registrales. T 4004 , F 189, S 8, H BI 30918, I/A … - 14/03/2011#1120259Ampliación de capital
LABSAN SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 581.768,00 Euros. Desembolsado: 581.768,00 Euros. Resultante Suscrito: 901.500,00 Euros. Resultante Desembolsado: 901.500,00 Euros. Datos registrales. T 4004 , F 189, S 8, H BI 30918, I/A 5 ( …
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.