SALUTLABS, SOCIEDAD LIMITADA

Hoja IB17908· NIF B42842757

Struck off · 10/07/2023Illes Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2021

Legal information

Legal information for SALUTLABS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186653571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2021
Register referenceTomo 365 · Folio 87 · Hoja IB17908
Former names
SALUTLABS SOCIEDAD LIMITADA2021-03-11 → 2021-05-04
StatusLiquidada

Activity

SALUTLABS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 11 March 2021. The Spanish commercial register has published 7 filings for this company, from 11 March 2021 to 10 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermeidación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SALUTLABS, SOCIEDAD L…Goncalves Pereira Novo Ana RuteGoncalves Pereira No…MORNA COSMETICS, SOCIEDAD LIMITADAMORNA COSMETICS, SOC…NIF:B09974726NIF:B09974726

Registered actos

  1. Ceses/DimisionesPublished 10/07/2023· Registered 30/06/2023· I/A 3
  2. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 3
  3. DisoluciónPublished 10/07/2023· Registered 30/06/2023· I/A 3
  4. ExtinciónPublished 10/07/2023· Registered 30/06/2023· I/A 3
  5. Cambio de domicilio socialPublished 04/05/2021· Registered 23/04/2021· I/A 2
  6. ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
  7. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1

Changes

  1. 10/07/2023Cambio de denominación social

    SALUTLABS SOCIEDAD LIMITADA→SALUTLABS, SOCIEDAD LIMITADA

  2. 10/07/2023Disolución
  3. 10/07/2023Extinción
  4. 04/05/2021Cambio de domicilio social

    TRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY)

Capital · events

  1. 11/03/2021Constitución
    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. 10/07/2023#7618235
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALUTLABS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: GONCALVES PEREIRA NOVO ANA RUTE. Adm. Unico: GONCALVES PEREIRA NOVO ANA RUTE. Nombramientos. Liquidador: GONCALVES PEREIRA NOVO ANA RUTE. Disolución. Voluntaria. Extinción. Dat…
  2. 04/05/2021#6387643

    Company name: SALUTLABS SOCIEDAD LIMITADA

    Cambio de domicilio social
    SALUTLABS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. TRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 365, L 363, F 86, S 8, H IB 17908, I/A 2 (23.04.21).
  3. 11/03/2021#6301998

    Company name: SALUTLABS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SALUTLABS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.02.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2021

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 addressTRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector