M LAB SL

Hoja M659647· NIF B58706763

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Balet Alejo, Martin Balet Alvaro, Martin Balet Ariana

Legal information

Legal information for M LAB SL

NIF
Hoja registral
IRUS1000300086660
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36858 · Folio 29 · Hoja M659647
StatusVigente

Activity

M LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 22 December 2017 to 17 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
M LAB SLMartin Balet AlejoMartin Balet AlejoMartin Balet AlvaroMartin Balet AlvaroMartin Balet ArianaMartin Balet Ariana

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 3
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
  3. Cambio de domicilio socialPublished 22/12/2017· Registered 15/12/2017· I/A 2

Changes

  1. 22/12/2017Cambio de domicilio social

    C/ HERMANO GARATE 6 3º E (MADRID)

Timeline (BORME)

  1. 17/02/2023#7394964
    Ceses/DimisionesNombramientos
    M LAB SL. Ceses/Dimisiones. Adm. Unico: BALET VIGO MARIA LUISA. Nombramientos. Adm. Solid.: MARTIN BALET ARIANA;MARTIN BALET ALEJO;MARTIN BALET ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 22/12/2017#4672946
    Cambio de domicilio social
    M LAB SL. Cambio de domicilio social. C/ HERMANO GARATE 6 3º E (MADRID). Datos registrales. T 36858 , F 29, S 8, H M 659647, I/A 2 (15.12.17).

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/ HERMANO GARATE 6 3º E (MADRID), 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 — Promoción inmobiliaria — are listed together.