NEVERLESS LABS SL

Hoja M798026· NIF B13868708

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2023
Directors :
Felipe Gonzalez Andres, Johanet Arthur Bernard Gustave, Gonzalez Miralles De Imperial Juan, To Phuc Nguyen Hai
Former name :
MONET LABS SL

Legal information

Legal information for NEVERLESS LABS SL

NIF
Hoja registral
IRUS1000313519039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2023
Register referenceTomo 45364 · Folio 143 · Hoja M798026
Former names
MONET LABS SL2023-07-07 → 2024-09-12
StatusVigente

Activity

NEVERLESS LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 July 2023. The Spanish commercial register has published 7 filings for this company, from 7 July 2023 to 12 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NEVERLESS LABS SLFelipe Gonzalez AndresFelipe Gonzalez Andr…Gonzalez Miralles De Imperial JuanGonzalez Miralles De…Johanet Arthur Bernard GustaveJohanet Arthur Berna…To Phuc Nguyen HaiTo Phuc Nguyen HaiPIPPA MUSIC, S.L.PIPPA MUSIC, S.L.

Cap table · shareholdings

  • BOKU LABS LIMITED100 %

    Legal entity · since 07/07/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NEVERLESS LABS SLBoku Labs LimitedBoku Labs Limited

Beneficial owner (UBO)

BOKU LABS LIMITED100 %

Legal entity · since 07/07/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NEVERLESS LABS SLBoku Labs LimitedBoku Labs Limited

Registered actos

  1. Modificaciones estatutariasPublished 12/09/2024· Registered 05/09/2024· I/A 4
  2. Cambio de denominación socialPublished 12/09/2024· Registered 05/09/2024· I/A 4
  3. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 3
  4. Ceses/DimisionesPublished 01/09/2023· Registered 25/08/2023· I/A 2
  5. ConstituciónPublished 07/07/2023· Registered 30/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 07/07/2023· Registered 30/06/2023· I/A 1
  7. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 1

Changes

  1. 12/09/2024Modificaciones estatutarias
  2. 07/07/2023Declaración de unipersonalidad

    BOKU LABS LIMITED

Capital · events

  1. 07/07/2023Constitución
    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. 12/09/2024#8249548

    Company name: MONET LABS SL

    Modificaciones estatutariasCambio de denominación social
    MONET LABS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. NEVERLESS LABS SL. Datos registrales. S 8 , H M 798026, I/A 4 ( 5.09.24).
  2. 19/04/2024#8043226

    Company name: MONET LABS SL

    Nombramientos
    MONET LABS SL. Nombramientos. Adm. Solid.: FELIPE GONZALEZ ANDRES;TO PHUC NGUYEN HAI;JOHANET ARTHUR BERNARD GUSTAVE. Datos registrales. T 45364 , F 143, S 8, H M 798026, I/A 3 (12.04.24).
  3. 01/09/2023#7697613

    Company name: MONET LABS SL

    Ceses/Dimisiones
    MONET LABS SL. Ceses/Dimisiones. Adm. Solid.: JOHANET ARTHUR BERNARD GUSTAVE. Datos registrales. T 45364 , F 143, S 8, H M 798026, I/A 2 (25.08.23).
  4. 07/07/2023#7616197

    Company name: MONET LABS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MONET LABS SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ HERMOSILLA 48 1 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BOK…

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 2023

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/ HERMOSILLA 48 1 D (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector