SOUTHERN LABS SL
Hoja M332116· NIF B83698159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schlaen Trumper Luciano
- Former name :
- SOUTHERN LABS-PAGINAR SL
Legal information
Legal information for SOUTHERN LABS SL
Activity
SOUTHERN LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 March 2010 to 8 April 2011, across 5 distinct types of filing.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- Schlaen Trumper LucianoSince 29/03/2011Administrador Único
Former
- Torres Fernandez Prieto DanielCeased on 29/03/2011Administrador Solidario
- Schlaen LucianoCeased on 29/03/2011Administrador Solidario
- Aguero Iglesias CarlosCeased on 22/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 4
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 4
- Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 4
- Cambio de denominación socialPublished 08/04/2011· Registered 29/03/2011· I/A 4
- Cambio de domicilio socialPublished 08/04/2011· Registered 29/03/2011· I/A 4
- Ceses/DimisionesPublished 03/03/2011· Registered 22/02/2011· I/A 3
- NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 3
- NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 2
Changes
- 08/04/2011Cambio de domicilio social
C/ MIGUEL ANGEL 4 3º 13 (MADRID)
- 08/04/2011Modificaciones estatutarias
Timeline (BORME)
- 08/04/2011#1162958
Company name: SOUTHERN LABS-PAGINAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSOUTHERN LABS-PAGINAR SL. Ceses/Dimisiones. Adm. Solid.: SCHLAEN LUCIANO;TORRES FERNANDEZ PRIETO DANIEL. Nombramientos. Adm. Unico: SCHLAEN TRUMPER LUCIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 03/03/2011#1102457
Company name: SOUTHERN LABS-PAGINAR SL
Ceses/DimisionesNombramientosSOUTHERN LABS-PAGINAR SL. Ceses/Dimisiones. Adm. Solid.: AGUERO IGLESIAS CARLOS. Nombramientos. Adm. Solid.: TORRES FERNANDEZ PRIETO DANIEL. Datos registrales. T 19005 , F 44, S 8, H M 332116, I/A 3 (22.02.11).
- 11/03/2010#630060
Company name: SOUTHERN LABS-PAGINAR SL
NombramientosSOUTHERN LABS-PAGINAR SL. Nombramientos. Apoderado: STALMAN SABA ANDRES. Datos registrales. T 19005 , F 43, S 8, H M 332116, I/A 2 ( 2.03.10).
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
Spanish companies in the same line of business — CNAE 7330 — are listed together.