SINGULARLAB SL

Hoja M596516· NIF B87204947

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
315 246,00 €
Incorporation :
25/02/2015
Directors :
Goyache Pais Cesar, Gortazar Sanchez-Torres Juan Eduardo

Legal information

Legal information for SINGULARLAB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital315 246,00 €
Incorporation date25/02/2015
LocalityMadrid
Register referenceTomo 33148 · Folio 156 · Hoja M596516
StatusVigente

Activity

SINGULARLAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2015. The Spanish commercial register has published 9 filings for this company, from 25 February 2015 to 14 November 2023, across 5 distinct types of filing. Its registered share capital is 315 246,00 €.

Corporate purpose

El desarrollo de actividades de consultoría de gestión empresarial, actividades auxiliares a los servicios financieros, evaluación de riesgos y daños, y estructuración de titulizaciones. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SINGULARLAB SLGortazar Sanchez-Torres Juan EduardoGortazar Sanchez-Tor…GS SOTONAVA SLGS SOTONAVA SLBONUM VIBES INVERSIONES Y PROYECTOS SLBONUM VIBES INVERSIO…GYPSAN SLGYPSAN SL

Registered actos

  1. Ampliación de capitalPublished 14/11/2023· Registered 06/11/2023· I/A 7
  2. Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 6
  3. RevocacionesPublished 17/04/2018· Registered 10/04/2018· I/A 5
  4. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 4
  5. Ceses/DimisionesPublished 19/03/2018· Registered 12/03/2018· I/A 3
  6. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 3
  7. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 2
  8. ConstituciónPublished 25/02/2015· Registered 17/02/2015· I/A 1
  9. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 1

Capital · events

  1. 14/11/2023Ampliación de capital
    Resulting capital: 315 246,00 € (+312 246,00 €)
  2. 25/02/2015Constitución
    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. 14/11/2023#7790417
    Ampliación de capital
    SINGULARLAB SL. Ampliación de capital. Capital: 312.246,00 Euros. Resultante Suscrito: 315.246,00 Euros. Datos registrales. T 33148 , F 156, S 8, H M 596516, I/A 7 ( 6.11.23).
  2. 29/04/2022#6936777
    Ceses/Dimisiones
    SINGULARLAB SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CARAZO BRUNO. Datos registrales. T 33148 , F 156, S 8, H M 596516, I/A 6 (22.04.22).
  3. 17/04/2018#4841817
    Revocaciones
    SINGULARLAB SL. Revocaciones. Apo.Manc.: TORA MOUVET JOSE RAMON;DIAZ CARAZO BRUNO. Datos registrales. T 33148 , F 156, S 8, H M 596516, I/A 5 (10.04.18).
  4. 17/04/2018#4841816
    Ceses/Dimisiones
    SINGULARLAB SL. Ceses/Dimisiones. Adm. Solid.: TORA MOUVET JOSE RAMON. Datos registrales. T 33148 , F 156, S 8, H M 596516, I/A 4 (10.04.18).
  5. 19/03/2018#4799478
    Ceses/DimisionesNombramientos
    SINGULARLAB SL. Ceses/Dimisiones. Adm. Unico: GOYACHE PAIS CESAR. Nombramientos. Adm. Solid.: GOYACHE PAIS CESAR;GORTAZAR SANCHEZ-TORRES JUAN EDUARDO;TORA MOUVET JOSE RAMON;DIAZ CARAZO BRUNO. Otros conceptos: Cambio del Organo de Administración: Admi…
  6. 25/02/2015#3208648
    Nombramientos
    SINGULARLAB SL. Nombramientos. Apo.Manc.: TORA MOUVET JOSE RAMON;DIAZ CARAZO BRUNO. Datos registrales. T 33148 , F 154, S 8, H M 596516, I/A 2 (17.02.15).
  7. 25/02/2015#3208647
    ConstituciónNombramientos
    SINGULARLAB SL. Constitución. Comienzo de operaciones: 3.02.15. Objeto social: El desarrollo de actividades de consultoría de gestión empresarial, actividades auxiliares a los servicios financieros, evaluación de riesgos y daños, y estructuración de …

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/ EDUARDO DATO 3 7º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province