RESEARCH & DEVELOPMENT CONSULTING LAB SL

Hoja M607187· NIF B87380317

Struck off · 16/01/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2015
Former name :
RESEARCH & DEVELOPPEMENT CONSULTING LAB SL

Legal information

Legal information for RESEARCH & DEVELOPMENT CONSULTING LAB SL

NIF
Hoja registral
IRUS1000295381885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2015
LocalityMadrid
Register referenceTomo 33730 · Folio 196 · Hoja M607187
Former names
RESEARCH & DEVELOPPEMENT CONSULTING LAB SL2015-10-26 → 2016-07-19
StatusLiquidada

Activity

RESEARCH & DEVELOPMENT CONSULTING LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 October 2015. The Spanish commercial register has published 11 filings for this company, from 26 October 2015 to 16 January 2020, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

(i) las actividades habitualmente desarrolladas por las agencias de publicidad de acuerdo con lo establecido por la Ley 34/1998, de 11 de noviembre, incluyendo la creación, preparación, planificación y ejecución de publicidad en los medios, incluyendo cualquier medio de transmisión o comunicación d.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HAVAS MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 26/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 6
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 6
  3. DisoluciónPublished 16/01/2020· Registered 09/01/2020· I/A 6
  4. ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 6
  5. RevocacionesPublished 20/04/2018· Registered 13/04/2018· I/A 5
  6. Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 4
  7. Cambio de denominación socialPublished 19/07/2016· Registered 11/07/2016· I/A 3
  8. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 2
  9. ConstituciónPublished 26/10/2015· Registered 19/10/2015· I/A 1
  10. Declaración de unipersonalidadPublished 26/10/2015· Registered 19/10/2015· I/A 1
  11. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 1

Changes

  1. 16/01/2020Disolución
  2. 16/01/2020Extinción
  3. 19/07/2016Cambio de denominación social

    RESEARCH & DEVELOPPEMENT CONSULTING LAB SL→RESEARCH & DEVELOPMENT CONSULTING LAB SL

  4. 19/07/2016Cambio de domicilio social

    C/ ELOY GONZALO 10 (MADRID)

  5. 26/10/2015Declaración de unipersonalidad

    HAVAS MANAGEMENT ESPAÑA SL

Capital · events

  1. 26/10/2015Constitución
    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. 16/01/2020#5742556
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESEARCH & DEVELOPMENT CONSULTING LAB SL. Ceses/Dimisiones. Adm. Unico: IRIZAR ALONSO JORGE. Nombramientos. Liquidador: IRIZAR ALONSO JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 33730 , F 196, S 8, H M 607187, I/A 6 ( 9.01.20).
  2. 20/04/2018#4848556
    Revocaciones
    RESEARCH & DEVELOPMENT CONSULTING LAB SL. Revocaciones. Apoderado: FERNANDEZ-ROLDAN SANCHEZ-PINILLA ARACELI. Datos registrales. T 33730 , F 196, S 8, H M 607187, I/A 5 (13.04.18).
  3. 19/07/2016#3948513
    Cambio de domicilio social
    RESEARCH & DEVELOPMENT CONSULTING LAB SL. Cambio de domicilio social. C/ ELOY GONZALO 10 (MADRID). Datos registrales. T 33730 , F 196, S 8, H M 607187, I/A 4 (11.07.16).
  4. 19/07/2016#3948512

    Company name: RESEARCH & DEVELOPPEMENT CONSULTING LAB SL

    Cambio de denominación social
    RESEARCH & DEVELOPPEMENT CONSULTING LAB SL. Cambio de denominación social. RESEARCH & DEVELOPMENT CONSULTING LAB SL. Datos registrales. T 33730 , F 195, S 8, H M 607187, I/A 3 (11.07.16).
  5. 20/11/2015#3595960

    Company name: RESEARCH & DEVELOPPEMENT CONSULTING LAB SL

    Nombramientos
    RESEARCH & DEVELOPPEMENT CONSULTING LAB SL. Nombramientos. Apo.Manc.: FRIGOLA REVIRIEGO JOSE MARIA;GARCIA HERNANZ ALVARO;GARCIA PLANET ANTONIO;DIAZ MILLAN FRANCISCO;SOLIS PORTILLO DANIEL;GARCIA HERNANZ ALVARO;MIRET CARCELLER XAVIER. Apo.Sol.: FRIGOLA…
  6. 26/10/2015#3555017

    Company name: RESEARCH & DEVELOPPEMENT CONSULTING LAB SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RESEARCH & DEVELOPPEMENT CONSULTING LAB SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: (i) las actividades habitualmente desarrolladas por las agencias de publicidad de acuerdo con lo establecido por la Ley 34/1998, de 11 de novi…

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 2015

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/ ELOY GONZALO 10 (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector