SECONDLAB SL
Hoja M682876· NIF B88201272
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2018
- Directors :
- Millan Roman Blanca Maria, Sanchez Iniesta Jorge
Legal information
Legal information for SECONDLAB SL
Activity
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Actividad principal: 4690.-Comercio al por mayor no especializado Otra actividad es: 4669 comercio al por mayor de maquinaria y equipo Las actividades contenidas en los apartados anteriores quedan fuera del ámbito de aplicación de la ley 2/2007 de 15 de marzo, de sociedades profesionales,.
Directors and representatives
Directors
Current
- Millan Roman Blanca MariaSince 25/03/2019Administrador Solidario
- Sanchez Iniesta JorgeSince 16/11/2018Administrador Solidario
Former
- Sanchez Giner JorgeCeased on 26/05/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Sanchez Iniesta Jorge100 %
Individual · since 31/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Iniesta Jorge100 %
Individual · ultimate beneficial owner · since 31/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2026· Registered 24/07/2026· I/A 4
- Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 3
- ReeleccionesPublished 02/06/2020· Registered 26/05/2020· I/A 3
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 2
- ConstituciónPublished 26/11/2018· Registered 16/11/2018· I/A 1
- NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 1
Changes
- 31/07/2026Declaración de unipersonalidad
SANCHEZ INIESTA JORGE
Capital · events
- 26/11/2018ConstituciónInitial 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)
- 31/07/2026#9624694Declaración de unipersonalidad
SECONDLAB SL. Declaración de unipersonalidad. Socio único: SANCHEZ INIESTA JORGE. Datos registrales. S 8 , H M 682876, I/A 4 (24.07.26).
- 02/06/2020#5894561Ceses/DimisionesReelecciones
SECONDLAB SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GINER JORGE. Reelecciones. Adm. Solid.: SANCHEZ INIESTA JORGE;MILLAN ROMAN BLANCA MARIA. Datos registrales. T 38384 , F 33, S 8, H M 682876, I/A 3 (26.05.20).
- 01/04/2019#5334379Nombramientos
SECONDLAB SL. Nombramientos. Adm. Solid.: MILLAN ROMAN BLANCA MARIA. Datos registrales. T 38384 , F 32, S 8, H M 682876, I/A 2 (25.03.19).
- 26/11/2018#5145037ConstituciónNombramientos
SECONDLAB SL. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: Actividad principal: 4690.-Comercio al por mayor no especializado Otra actividad es: 4669 comercio al por mayor de maquinaria y equipo Las actividades contenidas en los apar…
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 2018
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.