SECUOYAS LABS SL
Hoja M449928· NIF B85279172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 538,00 €
Legal information
Legal information for SECUOYAS LABS SL
Activity
SECUOYAS LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 December 2012 to 17 January 2013, across 5 distinct types of filing. Its registered share capital is 3 538,00 €. It appears in the register as “Baja”.
Cap table · shareholdings
- VODKA CAPITAL SL100 %
Legal entity · since 31/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VODKA CAPITAL SL100 %Vigente
Legal entity · since 31/12/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 17/01/2013· Registered 09/01/2013· I/A 4
- ExtinciónPublished 17/01/2013· Registered 09/01/2013· I/A 4
- Declaración de unipersonalidadPublished 31/12/2012· Registered 21/12/2012· I/A 3
- Ampliación de capitalPublished 11/12/2012· Registered 30/11/2012· I/A 2
- Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 2
Changes
- 17/01/2013Disolución
- 17/01/2013Extinción
- 31/12/2012Declaración de unipersonalidad
VODKA CAPITAL SL
- 11/12/2012Modificaciones estatutarias
Capital · events
- 11/12/2012Ampliación de capitalResulting capital: 3 538,00 € (+530,00 €)
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)
- 17/01/2013#2074969DisoluciónExtinción
SECUOYAS LABS SL. Disolución. Fusion. Extinción. Datos registrales. T 24987 , F 104, S 8, H M 449928, I/A 4 ( 9.01.13).
- 31/12/2012#2060896Declaración de unipersonalidad
SECUOYAS LABS SL. Declaración de unipersonalidad. Socio único: VODKA CAPITAL SL. Datos registrales. T 24987 , F 104, S 8, H M 449928, I/A 3 (21.12.12).
- 11/12/2012#2028609Ampliación de capitalModificaciones estatutarias
SECUOYAS LABS SL. Ampliación de capital. Capital: 530,00 Euros. Resultante Suscrito: 3.538,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24987 , F 103, S 8, H M 449928, I/A 2 (30.11.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.