MARKETEER LAB SL

Hoja B470677· NIF B66558347

Struck off · 24/03/2020Barcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 707,00 €
Incorporation :
13/07/2015

Legal information

Legal information for MARKETEER LAB SL

NIF
Hoja registral
IRUS1000371162558
Legal formSociedad Limitada (SL)
Share capital3 707,00 €
Incorporation date13/07/2015
LocalityBarcelona
Register referenceTomo 44895 · Folio 212 · Hoja B470677
StatusLiquidada

Activity

MARKETEER LAB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 July 2015. The Spanish commercial register has published 8 filings for this company, from 13 July 2015 to 24 March 2020, across 6 distinct types of filing. Its registered share capital is 3 707,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DESARROLLO Y DISTRIBUCION DE PROGRAMAS INFORMATICOS DE BASE WEB Y MOVIL, VENDIDOS, GENERALMENTE, COMO SERVICIOS DE SUSCRIPCION POR USO MENSUALES. CNAE 6201.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/03/2020· Registered 13/03/2020· I/A 4
  2. NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 4
  3. ExtinciónPublished 24/03/2020· Registered 13/03/2020· I/A 4
  4. Ampliación de capitalPublished 07/06/2017· Registered 29/05/2017· I/A 3
  5. Ampliación de capitalPublished 03/02/2017· Registered 26/01/2017· I/A 2
  6. Modificaciones estatutariasPublished 03/02/2017· Registered 26/01/2017· I/A 2
  7. ConstituciónPublished 13/07/2015· Registered 06/07/2015· I/A 1
  8. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 1

Changes

  1. 24/03/2020Extinción
  2. 03/02/2017Modificaciones estatutarias

Capital · events

  1. 07/06/2017Ampliación de capital
    Resulting capital: 3 707,00 € (+507,00 €)
  2. 03/02/2017Ampliación de capital
    Resulting capital: 3 200,00 € (+200,00 €)
  3. 13/07/2015Constitución
    Initial capital: 3 000,00 €

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. 24/03/2020#5855615
    RevocacionesNombramientosExtinción
    MARKETEER LAB SL. Revocaciones. ADM.UNICO: BIANCO GONZALEZ RODOLFO ALBERTO. LIQUIDADOR: BIANCO GONZALEZ RODOLFO ALBERTO. Nombramientos. LIQUIDADOR: BIANCO GONZALEZ RODOLFO ALBERTO. Extinción. Datos registrales. T 44895 , F 212, S 8, H B 470677, I/A 4
  2. 07/06/2017#4407564
    Ampliación de capital
    MARKETEER LAB SL. Ampliación de capital. Capital: 507,00 Euros. Resultante Suscrito: 3.707,00 Euros. Datos registrales. T 44895 , F 211, S 8, H B 470677, I/A 3 (29.05.17).
  3. 03/02/2017#4228062
    Ampliación de capitalModificaciones estatutarias
    MARKETEER LAB SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.200,00 Euros. Modificaciones estatutarias. ARTICULO 7: CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44895 , F 210, S 8, H B 470677, I/A 2 (26
  4. 13/07/2015#3411291
    ConstituciónNombramientos
    MARKETEER LAB SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: EL DESARROLLO Y DISTRIBUCION DE PROGRAMAS INFORMATICOS DE BASE WEB Y MOVIL, VENDIDOS, GENERALMENTE, COMO SERVICIOS DE SUSCRIPCION POR USO MENSUALES. CNAE 6201. Domicili

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· Incorporated 2015

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 DOCTOR GINE I PARTAGAS NUM.40 P.1 PTA.1 (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.