SOCIAL COLLABORATION LABS SL
Hoja B415729· NIF B65650293
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2011
- Director :
- Vicente Ruiz Jose
- Former name :
- SOCIAL ZYNCRO SL
Legal information
Legal information for SOCIAL COLLABORATION LABS SL
Activity
SOCIAL COLLABORATION LABS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 November 2011. The Spanish commercial register has published 10 filings for this company, from 29 November 2011 to 5 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CREACION,COMERCIALIZACION,IMPLANTACION Y DESARROLLO DE SOFTWARE Y SERVICIOS DE COMUNICACION VINCULADOS A REDES SOCIALES CORPORATIVAS A TRAVES DE INTERNET.
Directors and representatives
Directors
Current
- Vicente Ruiz JoseSince 18/03/2024Administrador Único
Former
- Sierra Buil Sara AscensionCeased on 18/03/2024Administrador Único
- Oliver Rafal Juana MariaCeased on 18/10/2012Administrador Único
Authorised representatives
Current
- Vicente Sierra EdgarSince 27/03/2024Apoderado Solidario
- Vicente Sierra YeraySince 27/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 7
- RevocacionesPublished 27/03/2024· Registered 18/03/2024· I/A 6
- NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 6
- Cambio de denominación socialPublished 31/01/2014· Registered 23/01/2014· I/A 5
- Cambio de domicilio socialPublished 19/12/2012· Registered 12/12/2012· I/A 4
- RevocacionesPublished 29/10/2012· Registered 18/10/2012· I/A 2
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 29/11/2011· Registered 15/11/2011· I/A 1
- NombramientosPublished 29/11/2011· Registered 15/11/2011· I/A 1
Changes
- 27/03/2024Cambio de denominación social
SOCIAL ZYNCRO SL→SOCIAL COLLABORATION LABS SL
- 19/12/2012Cambio de domicilio social
AV ELS ALPS 48 DESPACHO 15 (CORNELLA DE LLOBREGAT)
Capital · events
- 29/11/2011ConstituciónInitial 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)
- 05/04/2024#8020057Nombramientos
SOCIAL COLLABORATION LABS SL. Nombramientos. APODERAD.SOL: VICENTE SIERRA EDGAR;VICENTE SIERRA YERAY. Datos registrales. T 42850 , F 146, S 8, H B 415729, I/A 7 (27.03.24).
- 27/03/2024#8006939RevocacionesNombramientos
SOCIAL COLLABORATION LABS SL. Revocaciones. ADM.UNICO: SIERRA BUIL SARA ASCENSION. Nombramientos. ADM.UNICO: VICENTE RUIZ JOSE. Datos registrales. T 42850 , F 146, S 8, H B 415729, I/A 6 (18.03.24).
- 31/01/2014#2646025
Company name: SOCIAL ZYNCRO SL
Cambio de denominación socialSOCIAL ZYNCRO SL. Cambio de denominación social. SOCIAL COLLABORATION LABS SL. Datos registrales. T 42850 , F 146, S 8, H B 415729, I/A 5 (23.01.14).
- 19/12/2012#2042587
Company name: SOCIAL ZYNCRO SL
Cambio de domicilio socialSOCIAL ZYNCRO SL. Cambio de domicilio social. AV ELS ALPS 48 DESPACHO 15 (CORNELLA DE LLOBREGAT). Datos registrales. T 42850 , F 146, S 8, H B 415729, I/A 4 (12.12.12).
- 04/12/2012#2014996
Company name: SOCIAL ZYNCRO SL
SOCIAL ZYNCRO SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:"CUN SERVICES SOCIEDAD ANONIMA DE CAPITAL VARIABLE". Datos registrales. T 42850 , F 145, S 8, H B 415729, I/A 3 (21.11.12).
- 29/10/2012#1956850
Company name: SOCIAL ZYNCRO SL
RevocacionesNombramientosSOCIAL ZYNCRO SL. Revocaciones. ADM.UNICO: OLIVER RAFAL JUANA MARIA. Nombramientos. ADM.UNICO: SIERRA BUIL SARA ASCENSION. Datos registrales. T 42852 , F 145, S 8, H B 415729, I/A 2 (18.10.12).
- 29/11/2011#1480457
Company name: SOCIAL ZYNCRO SL
ConstituciónNombramientosSOCIAL ZYNCRO SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: CREACION,COMERCIALIZACION,IMPLANTACION Y DESARROLLO DE SOFTWARE Y SERVICIOS DE COMUNICACION VINCULADOS A REDES SOCIALES CORPORATIVAS A TRAVES DE INTERNET. Domicilio: AV …
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 2011
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.