GRUPO RESOLUTE LABORATORIES SL

Hoja PM105645· NIF B24988727

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2026
Director :
Borreguero Barrio Fernando

Legal information

Legal information for GRUPO RESOLUTE LABORATORIES SL

NIF
Hoja registral
IRUS1000463733461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2026
Former names
GRUPO RESOLUTE LABORATORIES SLP2026-01-09 → 2026-08-17
StatusVigente

Activity

GRUPO RESOLUTE LABORATORIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 January 2026. The Spanish commercial register has published 8 filings for this company, from 9 January 2026 to 19 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

La intermediación y coordinación de actividades de laboratorio y análisis clínicos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRUPO RESOLUTE LABORA…Borreguero Barrio FernandoBorreguero Barrio Fe…GRUPO RESOLUTE FUNERARIA RD SLGRUPO RESOLUTE FUNER…GRUPO RESOLUTE ENTERPRISE SLGRUPO RESOLUTE ENTER…GRUPO RESOLUTE DIVISION BALEARES SLGRUPO RESOLUTE DIVIS…GRUPO RESOLUTE SERVICIOS UNIVERSALES SLGRUPO RESOLUTE SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO RESOLUTE LABORA…Llabres Tugores MarinaLlabres Tugores Mari…

Beneficial owner (UBO)

Llabres Tugores Marina100 %

Individual · ultimate beneficial owner · since 09/01/2026

Beneficial owner network map

2 nodes Person Company
GRUPO RESOLUTE LABORA…Llabres Tugores MarinaLlabres Tugores Mari…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2026· Registered 11/08/2026· I/A 3
  2. NombramientosPublished 19/08/2026· Registered 11/08/2026· I/A 3
  3. Modificaciones estatutariasPublished 17/08/2026· Registered 10/08/2026· I/A 2
  4. Cambio de objeto socialPublished 17/08/2026· Registered 10/08/2026· I/A 2
  5. ConstituciónPublished 09/01/2026· Registered 30/12/2025· I/A 1
  6. Declaración de unipersonalidadPublished 09/01/2026· Registered 30/12/2025· I/A 1
  7. NombramientosPublished 09/01/2026· Registered 30/12/2025· I/A 1

Changes

  1. 19/08/2026Cambio de denominación social

    GRUPO RESOLUTE LABORATORIES SLP→GRUPO RESOLUTE LABORATORIES SL

  2. 17/08/2026Cambio de objeto social

    La intermediación y coordinación de actividades de laboratorio y análisis clínicos.

  3. 17/08/2026Modificaciones estatutarias
  4. 09/01/2026Declaración de unipersonalidad

    LLABRES TUGORES MARINA

Capital · events

  1. 09/01/2026Constitución
    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. 19/08/2026#9804343
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRUPO RESOLUTE LABORATORIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BORREGUERO BARRIO FERNANDO. Ceses/Dimisiones. Adm. Unico: LLABRES TUGORES MARINA. Nombramientos. Adm. Unico: BORREGUERO BARRIO FERNANDO…
  2. 17/08/2026#9781711

    Company name: GRUPO RESOLUTE LABORATORIES SLP

    Modificaciones estatutariasCambio de objeto social
    GRUPO RESOLUTE LABORATORIES SLP(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: GRUPO RESOLUTE LABORATORIES SL. Modificaciones estatutarias. Nueva redacción de los Estatutos sociales como consecuencia de la pérdida…
  3. 09/01/2026#10383834

    Company name: GRUPO RESOLUTE LABORATORIES SLP

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO RESOLUTE LABORATORIES SLP(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.25. Objeto social: La sociedad tiene por objeto exclusivo las actividades de laboratorio y análisis clínicos. Domicilio: C/ DEL SEBEL.LI 36 - EDIFICI…

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 2026

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/ DEL SEBEL.LI 36 - EDIFICIO GRUPO RESOLUTE.SON V (PALMA DE MALLORCA), 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 — CNAE 8699 — are listed together.

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