TOURIST LAB SL

Hoja A157681· NIF B42540054

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
105 920,00 €
Incorporation :
14/12/2017
Directors :
Such Perea Jose Dario, Molina Torralba Sonia
Former name :
SUCH DIVERSIFICACIONES SL

Legal information

Legal information for TOURIST LAB SL

NIF
Hoja registral
IRUS1000171465867
Legal formSociedad Limitada (SL)
Share capital105 920,00 €
Incorporation date14/12/2017
LocalityBenidorm
Register referenceTomo 4081 · Folio 137 · Hoja A157681
Former names
SUCH DIVERSIFICACIONES SL2017-12-14 → 2023-11-20
StatusVigente

Activity

TOURIST LAB SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 14 December 2017. The Spanish commercial register has published 9 filings for this company, from 14 December 2017 to 20 November 2023, across 8 distinct types of filing. Its registered share capital is 105 920,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a.- La compra, venta, promoción, construcción, arrendamiento y explotación de todo tipo de inmuebles, tanto por cuenta propia como por cuenta de terceros. b.- Intermediación en el asesoramiento y auditoría en relación con el pago de tributos e impuestos, tanto locales, provinciales, autonómicos o es.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TOURIST LAB SLMolina Torralba SoniaMolina Torralba SoniaSuch Perea Jose DarioSuch Perea Jose DarioTOURIST-BROKER CORREDURIA DE SEGUROS SLTOURIST-BROKER CORRE…ECONEWLIVERENTALSPORTS SLECONEWLIVERENTALSPOR…NO SOLO ENTRENO SLNO SOLO ENTRENO SLTOURISTARTUPS INVERSIONES SLTOURISTARTUPS INVERS…JUST INSURANCE TECH SLJUST INSURANCE TECH …NEURONA CAPITAL SLNEURONA CAPITAL SLANIWA LABS SLANIWA LABS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOURIST LAB SLSuch Perea Jose DarioSuch Perea Jose Dario

Beneficial owner (UBO)

Such Perea Jose Dario100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

2 nodes Person Company
TOURIST LAB SLSuch Perea Jose DarioSuch Perea Jose Dario

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2023· Registered 10/11/2023· I/A 5
  2. Cambio de denominación socialPublished 20/11/2023· Registered 10/11/2023· I/A 5
  3. Ceses/DimisionesPublished 30/01/2020· Registered 22/01/2020· I/A 3
  4. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 3
  5. Ampliación de capitalPublished 30/01/2020· Registered 22/01/2020· I/A 3
  6. Cambio de domicilio socialPublished 18/09/2019· Registered 09/09/2019· I/A 2
  7. ConstituciónPublished 14/12/2017· Registered 04/12/2017· I/A 1
  8. Declaración de unipersonalidadPublished 14/12/2017· Registered 04/12/2017· I/A 1
  9. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 20/11/2023Modificaciones estatutarias
  2. 18/09/2019Cambio de domicilio social

    C/ GERONA 13 - LOCAL 18 (BENIDORM)

  3. 14/12/2017Declaración de unipersonalidad

    SUCH PEREA JOSE DARIO

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 105 920,00 € (+102 920,00 €)
  2. 14/12/2017Constitución
    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. 20/11/2023#7799518

    Company name: SUCH DIVERSIFICACIONES SL

    Modificaciones estatutariasCambio de denominación social
    SUCH DIVERSIFICACIONES SL. Modificaciones estatutarias. Artículo 13º. Duración y retibución del cargo. . Cambio de denominación social. TOURIST LAB SL. Datos registrales. T 4081 , F 137, S 8, H A 157681, I/A 5 (10.11.23).
  2. 30/01/2020#5767898

    Company name: SUCH DIVERSIFICACIONES SL

    Ceses/DimisionesNombramientosAmpliación de capital
    SUCH DIVERSIFICACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUCH PEREA JOSE DARIO. Nombramientos. Adm. Solid.: SUCH PEREA JOSE DARIO;MOLINA TORRALBA SONIA. Ampliación de capital. Capital: 102.920,00 Euros. Result…
  3. 18/09/2019#5582134

    Company name: SUCH DIVERSIFICACIONES SL

    Cambio de domicilio social
    SUCH DIVERSIFICACIONES SL. Cambio de domicilio social. C/ GERONA 13 - LOCAL 18 (BENIDORM). Datos registrales. T 4081 , F 136, S 8, H A 157681, I/A 2 ( 9.09.19).
  4. 14/12/2017#4658582

    Company name: SUCH DIVERSIFICACIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUCH DIVERSIFICACIONES SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: a.- La compra, venta, promoción, construcción, arrendamiento y explotación de todo tipo de inmuebles, tanto por cuenta propia como por cuenta de terceros. b.- …

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 2017

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/ GERONA 13 - LOCAL 18 (BENIDORM), Benidorm, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector