STEMLABS SL

Hoja M704852· NIF B88476437

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 988,00 €
Incorporation :
09/10/2019
Director :
John Robin

Legal information

Legal information for STEMLABS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital49 988,00 €
Incorporation date09/10/2019
LocalityMadrid
Register referenceTomo 39668 · Folio 42 · Hoja M704852
StatusVigente

Activity

STEMLABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2019. The Spanish commercial register has published 5 filings for this company, from 9 October 2019 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 49 988,00 €.

Corporate purpose

Actividades educativas relacionadas con la ciencia, tecnología, ingeniería y matemáticas, consistente en la implantación de módulos de licencia a las escuelas, proporcionar talleres a escuelas y universidades, campamentos de capacitación de maestros, campamentos de verano...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
STEMLABS SLJohn RobinJohn RobinINFROLABS SLINFROLABS SL

Cap table · shareholdings

  • Individual · since 09/10/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
STEMLABS SLJohn RobinJohn RobinINFROLABS SLINFROLABS SL

Beneficial owner (UBO)

John Robin100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

3 nodes Person Company
STEMLABS SLJohn RobinJohn RobinINFROLABS SLINFROLABS SL

Registered actos

  1. Ampliación de capitalPublished 20/11/2020· Registered 13/11/2020· I/A 2
  2. Cambio de domicilio socialPublished 20/11/2020· Registered 13/11/2020· I/A 2
  3. ConstituciónPublished 09/10/2019· Registered 02/10/2019· I/A 1
  4. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 1

Changes

  1. 20/11/2020Cambio de domicilio social

    C/ MARIA DE MOLINA 56 2ª - OFICINA 112 (MADRID)

  2. 09/10/2019Declaración de unipersonalidad

    JOHN ROBIN

Capital · events

  1. 20/11/2020Ampliación de capital
    Resulting capital: 49 988,00 € (+46 988,00 €)
  2. 09/10/2019Constitución
    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. 20/11/2020#6130275
    Ampliación de capitalCambio de domicilio social
    STEMLABS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 46.988,00 Euros. Resultante Suscrito: 49.988,00 Euros. Cambio de domicilio social. C/ MARIA DE MOLINA 56 2ª - OFICINA 112 (MADRID). Datos registrales. T 39668 , F 4…
  2. 09/10/2019#5608716
    ConstituciónDeclaración de unipersonalidadNombramientos
    STEMLABS SL. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: Actividades educativas relacionadas con la ciencia, tecnología, ingeniería y matemáticas, consistente en la implantación de módulos de licencia a las escuelas, proporcionar …

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 2019

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/ MARIA DE MOLINA 56 2ª - OFICINA 112 (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.