MARKELAB SL

Hoja B311543· NIF B63914105

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castellote Morejon Juan Carlos

Legal information

Legal information for MARKELAB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPremià de Mar
Register referenceTomo 37764 · Folio 8 · Hoja B311543
StatusVigente

Activity

MARKELAB SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 February 2015 to 28 August 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARKELAB SLCastellote Morejon Juan CarlosCastellote Morejon J…

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2019· Registered 21/08/2019· I/A 4
  2. RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 3
  3. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 3
  4. Modificaciones estatutariasPublished 14/12/2015· Registered 02/12/2015· I/A 3
  5. Cambio de domicilio socialPublished 13/02/2015· Registered 05/02/2015· I/A 2

Changes

  1. 28/08/2019Cambio de domicilio social

    CL GIBRALTAR 10-20 LOCAL 3 (PREMIA DE MAR)

  2. 14/12/2015Modificaciones estatutarias
  3. 13/02/2015Cambio de domicilio social

    CL LEPANTO NUM.339 BJS.LOCAL 7 (BARCELONA)

Timeline (BORME)

  1. 28/08/2019#5560523
    Cambio de domicilio social
    MARKELAB SL. Cambio de domicilio social. CL GIBRALTAR 10-20 LOCAL 3 (PREMIA DE MAR). Datos registrales. T 37764 , F 8, S 8, H B 311543, I/A 4 (21.08.19).
  2. 14/12/2015#3629556
    RevocacionesNombramientosModificaciones estatutarias
    MARKELAB SL. Revocaciones. ADM.UNICO: MIGUEL CENTENO ALICIA. Nombramientos. ADM.UNICO: CASTELLOTE MOREJON JUAN CARLOS. Modificaciones estatutarias. ART.8:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37764 , F 7, S 8, …
  3. 13/02/2015#3190419
    Cambio de domicilio social
    MARKELAB SL. Cambio de domicilio social. CL LEPANTO NUM.339 BJS.LOCAL 7 (BARCELONA). Datos registrales. T 37764 , F 7, S 8, H B 311543, I/A 2 ( 5.02.15).

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 addressCL GIBRALTAR 10-20 LOCAL 3 (PREMIA DE MAR), Premià de Mar, 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