PERFECT LAB SA EN LIQUIDACION

Hoja A47607· NIF A53281192

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
130 138,15 €
Director :
Garbayo Marco Sergio

Legal information

Legal information for PERFECT LAB SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000145365463
Legal formSociedad Anónima (SA)
Share capital130 138,15 €
Register referenceTomo 2111 · Folio 93 · Hoja A47607
Former names
PERFECT LAB SA2010-05-05 → 2010-05-07
StatusVigente

Activity

PERFECT LAB SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 26 September 2014, across 8 distinct types of filing. Its registered share capital is 130 138,15 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PERFECT LAB SA EN LIQ…Garbayo Marco SergioGarbayo Marco SergioINDIAN MOTORCYCLES OF SPAIN SL EN LIQUIDACIONINDIAN MOTORCYCLES O…INGENIERIA Y SISTEMAS CONTRA FUEGOS Y EXPLOSIVOS SLINGENIERIA Y SISTEMA…CALCULOS Y PROCESOS FARMACEUTICOS SLCALCULOS Y PROCESOS …GARBAYO BELLOD SLGARBAYO BELLOD SLC L C ELDA SLC L C ELDA SL

Registered actos

  1. Cierre provisional hoja registralPublished 26/09/2014· Registered 18/09/2014· I/A 7
  2. Otros conceptosPublished 27/05/2013· Registered 20/05/2013· I/A 7
  3. Ceses/DimisionesPublished 09/03/2011· Registered 25/02/2011· I/A 7
  4. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 7
  5. DisoluciónPublished 09/03/2011· Registered 25/02/2011· I/A 7
  6. ReeleccionesPublished 07/05/2010· Registered 28/04/2010· I/A 6
  7. Ampliación de capitalPublished 06/05/2010· Registered 27/04/2010· I/A 5
  8. Desembolso de dividendos pasivosPublished 05/05/2010· Registered 23/04/2010· I/A 4

Changes

  1. 09/03/2011Cambio de denominación social

    PERFECT LAB SA→PERFECT LAB SA EN LIQUIDACION

  2. 09/03/2011Disolución

Capital · events

  1. 06/05/2010Ampliación de capital
    Resulting capital: 130 138,15 €

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. 26/09/2014#2984218
    Cierre provisional hoja registral
    PERFECT LAB SA EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2111 , F 93, S 8, H A 47607, I/A 7 H (18.09.14).
  2. 27/05/2013#2292914
    Otros conceptos
    PERFECT LAB SA EN LIQUIDACION. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 4 de Alicante, ejecución 150/2012. Datos registrales. T 2111 , F 93, S 8, H A 47607, I/A 7 I (20.05.13).
  3. 09/03/2011#1111581
    Ceses/DimisionesNombramientosDisolución
    PERFECT LAB SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARBAYO MARCO SERGIO. Nombramientos. Liquidador: GARBAYO MARCO SERGIO. Disolución. Voluntaria. Datos registrales. T 2111 , F 93, S 8, H A 47607, I/A 7 (25.02.11).
  4. 07/05/2010#710454

    Company name: PERFECT LAB SA

    Reelecciones
    PERFECT LAB SA. Reelecciones. Adm. Unico: GARBAYO MARCO SERGIO. Otros conceptos: Artículo 16º. Duración del cargo. Datos registrales. T 2111 , F 93, S 8, H A 47607, I/A 6 (28.04.10).
  5. 06/05/2010#708410

    Company name: PERFECT LAB SA

    Ampliación de capital
    PERFECT LAB SA. Ampliación de capital. Suscrito: 70.028,15 Euros. Desembolsado: 70.028,15 Euros. Resultante Suscrito: 130.138,15 Euros. Resultante Desembolsado: 130.138,15 Euros. Datos registrales. T 2111 , F 93, S 8, H A 47607, I/A 5 (27.04.10).
  6. 05/05/2010#706272

    Company name: PERFECT LAB SA

    Desembolso de dividendos pasivos
    PERFECT LAB SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 2111 , F 92, S 8, H A 47607, I/A 4 (23.04.10).

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 addressAutovía del Mediterráneo, kilómetro 43, 5, ALICANTE, SAX
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 — Alicante — are listed together, with their address.

Prospect this province