MEBENEZER LAB SOCIEDAD LIMITADA

Hoja CS39130· NIF B12974127

VigenteCastellón
Registered address :
Activity :
fabricación de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/09/2016
Director :
Odermatt Urs

Legal information

Legal information for MEBENEZER LAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081483766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/09/2016
Register referenceTomo 1710 · Folio 220 · Hoja CS39130
StatusVigente

Activity

MEBENEZER LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “fabricación de productos químicos” (CNAE 2059). It was incorporated on 2 September 2016. The Spanish commercial register has published 6 filings for this company, from 2 September 2016 to 30 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2059 · fabricación de productos químicos

Corporate purpose

a) Actividad Principal.- La producción, fabricación, laboratorio, elaboración y comercialización de productos químicos y biocidas -CNAE 2059-, productos alimentarios -CNAE 1089- y cosméticos - CNAE 2042-, y el embotellado y envasado de todo tipo de productos -CNAE 8292-. b) Otras actividades: 1. Cons.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrasco Maceda Miriam100 %

Individual · ultimate beneficial owner · since 02/09/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 2
  2. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 2
  3. ConstituciónPublished 02/09/2016· Registered 23/08/2016· I/A 1
  4. Declaración de unipersonalidadPublished 02/09/2016· Registered 23/08/2016· I/A 1
  5. NombramientosPublished 02/09/2016· Registered 23/08/2016· I/A 1

Changes

  1. 02/09/2016Declaración de unipersonalidad

    CARRASCO MACEDA MIRIAM

Capital · events

  1. 02/09/2016Constitución
    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. 30/11/2020#6143730
    MEBENEZER LAB SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1710, L 1271, F 220, S 8, H CS 39130, I/A 3 (23.11.20).
  2. 30/11/2020#6143729
    Ceses/DimisionesNombramientos
    MEBENEZER LAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRASCO MACEDA MIRIAM. Nombramientos. Adm. Unico: ODERMATT URS. Datos registrales. T 1710, L 1271, F 220, S 8, H CS 39130, I/A 2 (23.11.20).
  3. 02/09/2016#4011178
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEBENEZER LAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: a) Actividad Principal.- La producción, fabricación, laboratorio, elaboración y comercialización de productos químicos y biocidas -CNAE 2059-, productos a…

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 2016

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 addressPOLIG EL CAMPANER, VIAL 5, PARCELA M-B-P12 (ALCALA DE XIVERT), Castellón
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 — fabricación de productos químicos — are listed together.

Prospect this sectorAll companies in this sector