THE STRATEGIC LAB SL

Hoja M536024· NIF B86476686

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/06/2012
Director :
Chai Jurado Jose

Legal information

Legal information for THE STRATEGIC LAB SL

NIF
Hoja registral
IRUS1000288809470
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/06/2012
LocalityTres Cantos
Phone
Register referenceTomo 29792 · Folio 202 · Hoja M536024
StatusVigente

Activity

THE STRATEGIC LAB SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 June 2012. The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 21 November 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE STRATEGIC LAB SLChai Jurado JoseChai Jurado JoseAXCEL MARKETING SOCIEDAD DE RESPONSABILIDAD LIMITADAAXCEL MARKETING SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE STRATEGIC LAB SLChai Jurado JoseChai Jurado JoseAXCEL MARKETING SOCIEDAD DE RESPONSABILIDAD LIMITADAAXCEL MARKETING SOCI…

Beneficial owner (UBO)

Chai Jurado Jose100 %

Individual · ultimate beneficial owner · since 21/11/2013

Beneficial owner network map

3 nodes Person Company
THE STRATEGIC LAB SLChai Jurado JoseChai Jurado JoseAXCEL MARKETING SOCIEDAD DE RESPONSABILIDAD LIMITADAAXCEL MARKETING SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2013· Registered 14/11/2013· I/A 2
  2. Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
  3. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 2
  4. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 2
  5. ConstituciónPublished 07/06/2012· Registered 29/05/2012· I/A 1
  6. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 21/11/2013Declaración de unipersonalidad

    CHAI JURADO JOSE

  2. 21/11/2013Modificaciones estatutarias

Capital · events

  1. 07/06/2012Constitución
    Initial capital: 3 006,00 €

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. 21/11/2013#2548629
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    THE STRATEGIC LAB SL. Declaración de unipersonalidad. Socio único: CHAI JURADO JOSE. Ceses/Dimisiones. Adm. Mancom.: CHAI JURADO JOSE;ABARCA RAMOS VICTOR. Nombramientos. Adm. Unico: CHAI JURADO JOSE. Modificaciones estatutarias. Cambio del Organo de …
  2. 07/06/2012#1759142
    ConstituciónNombramientos
    THE STRATEGIC LAB SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ PLAZA DE LA CONSTITUCION…

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 2012

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/ PLAZA DE LA CONSTITUCION 9 3º 5 (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector