MKLAB, LABORATORIO DE IDEAS SL

Hoja PM71800· NIF B57810541

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/05/2013
Director :
Cubain Arenas Jorge

Legal information

Legal information for MKLAB, LABORATORIO DE IDEAS SL

NIF
Hoja registral
IRUS1000096841566
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/05/2013
Register referenceTomo 2535 · Folio 210 · Hoja PM71800
StatusVigente

Activity

MKLAB, LABORATORIO DE IDEAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 May 2013. The Spanish commercial register has published 5 filings for this company, from 27 May 2013 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MKLAB, LABORATORIO DE…Cubain Arenas JorgeCubain Arenas JorgePIK TECH SOLUTIONS SLPIK TECH SOLUTIONS SLIDEAS LAB FACTORY SLLIDEAS LAB FACTORY SLLSEREN SERVICIOS E IDEAS SINGULARES SLSEREN SERVICIOS E ID…MADMEN IDEAS SLMADMEN IDEAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MKLAB, LABORATORIO DE…Cubain Arenas JorgeCubain Arenas JorgeSEREN SERVICIOS E IDEAS SINGULARES SLSEREN SERVICIOS E ID…MADMEN IDEAS SLMADMEN IDEAS SL

Beneficial owner (UBO)

Cubain Arenas Jorge100 %

Individual · ultimate beneficial owner · since 16/04/2024

Beneficial owner network map

4 nodes Person Company
MKLAB, LABORATORIO DE…Cubain Arenas JorgeCubain Arenas JorgeSEREN SERVICIOS E IDEAS SINGULARES SLSEREN SERVICIOS E ID…MADMEN IDEAS SLMADMEN IDEAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 3
  2. Ceses/DimisionesPublished 17/12/2013· Registered 11/12/2013· I/A 2
  3. NombramientosPublished 17/12/2013· Registered 11/12/2013· I/A 2
  4. ConstituciónPublished 27/05/2013· Registered 20/05/2013· I/A 1
  5. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 1

Changes

  1. 16/04/2024Declaración de unipersonalidad

    CUBAIN ARENAS JORGE

Capital · events

  1. 27/05/2013Constitución
    Initial capital: 3 010,00 €

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. 16/04/2024#8034678
    Declaración de unipersonalidad
    MKLAB, LABORATORIO DE IDEAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CUBAIN ARENAS JORGE. Datos registrales. T 2535 , F 210, S 8, H PM 71800, I/A 3 ( 9.04.24).
  2. 17/12/2013#2588331
    Ceses/DimisionesNombramientos
    MKLAB, LABORATORIO DE IDEAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARCUS FIOL MATEO. Nombramientos. Adm. Unico: CUBAIN ARENAS JORGE. Datos registrales. T 2535 , F 209, S 8, H PM 71800, I/A 2 (11.12.13).
  3. 27/05/2013#2292983
    ConstituciónNombramientos
    MKLAB, LABORATORIO DE IDEAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y expo…

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 2013

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/ JOSE TOUS FERRER 6 ENTLO, Illes Balears
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 — Agencias de publicidad — are listed together.

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