MINDLABB STUDIO SL

Hoja M441232· NIF B85158491

Struck off · 28/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MINDLABB STUDIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 24521 · Folio 183 · Hoja M441232
StatusBaja

Activity

MINDLABB STUDIO SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 9 filings for this company, from 6 February 2012 to 28 January 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINDLABB STUDIO SLAgullo Spottorno LuisAgullo Spottorno Luis

Beneficial owner (UBO)

Agullo Spottorno Luis100 %

Individual · ultimate beneficial owner · since 06/02/2012

Beneficial owner network map

2 nodes Person Company
MINDLABB STUDIO SLAgullo Spottorno LuisAgullo Spottorno Luis

Registered actos

  1. Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 4
  2. NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 4
  3. DisoluciónPublished 28/01/2014· Registered 20/01/2014· I/A 4
  4. ExtinciónPublished 28/01/2014· Registered 20/01/2014· I/A 4
  5. Declaración de unipersonalidadPublished 06/02/2012· Registered 25/01/2012· I/A 3
  6. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 2
  7. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 2
  8. Modificaciones estatutariasPublished 06/02/2012· Registered 25/01/2012· I/A 2
  9. Cambio de domicilio socialPublished 06/02/2012· Registered 25/01/2012· I/A 2

Changes

  1. 28/01/2014Disolución
  2. 28/01/2014Extinción
  3. 06/02/2012Cambio de domicilio social

    AVDA DE LOS PEÑASCALES 44 (TORRELODONES)

  4. 06/02/2012Declaración de unipersonalidad

    AGULLO SPOTTORNO LUIS

  5. 06/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2014#2639278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINDLABB STUDIO SL. Ceses/Dimisiones. Adm. Unico: AGULLO SPOTTORNO LUIS. Nombramientos. Liquidador: AGULLO SPOTTORNO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 24521 , F 183, S 8, H M 441232, I/A 4 (20.01.14).
  2. 06/02/2012#1577139
    Declaración de unipersonalidad
    MINDLABB STUDIO SL. Declaración de unipersonalidad. Socio único: AGULLO SPOTTORNO LUIS. Datos registrales. T 24521 , F 183, S 8, H M 441232, I/A 3 (25.01.12).
  3. 06/02/2012#1577138
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MINDLABB STUDIO SL. Ceses/Dimisiones. Adm. Solid.: AGULLO SPOTTORNO LUIS;LIBERAL OBREGON DAVID. Nombramientos. Adm. Unico: AGULLO SPOTTORNO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressAVDA DE LOS PEÑASCALES 44 (TORRELODONES), Torrelodones, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province