FARMASEGRE-LLEIDA SL
Hoja L560· NIF B25239310
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jover Roig Albert
Legal information
Legal information for FARMASEGRE-LLEIDA SL
Activity
FARMASEGRE-LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 13 filings for this company, from 2 January 2009 to 1 October 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Directors and representatives
Directors
Current
- Jover Roig AlbertSince 13/03/2014Administrador Judicial
Former
- Rosell Masia Josep MariaCeased on 13/03/2014Administrador Único
- Jucla Cortina JavierCeased on 19/04/2013Administrador Único
Authorised representatives
Former
- Gonzalez Blanco Jesus JavierCeased on 28/10/2013Apoderado
Auditors
Current
- Ribes Godia JaimeSince 17/12/2008Auditor
- AUDICUBIC SLSince 17/12/2008Auditor Suplente
Former
- Roig Cubino Francisco JavierCeased on 17/12/2008Auditor Suplente
Directors network map
Registered actos
Changes
- 27/04/2010Cambio de domicilio social
POLIG INDUSTRIAL "LES CANALS" PARCELA 10 - NAVE 1 (LLEIDA)
Timeline (BORME)
- 01/10/2024#8272817Cierre provisional hoja registral
FARMASEGRE-LLEIDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H L 560, I/A 22 (24.09.24).
- 28/03/2014#2740005Ceses/DimisionesNombramientos
FARMASEGRE-LLEIDA SL. Ceses/Dimisiones. Adm. Unico: ROSELL MASIA JOSEP MARIA. Nombramientos. Adm.Judicial: JOVER ROIG ALBERT. Datos registrales. T 532 , F 46, S 8, H L 560, I/A 20 (13.03.14).
- 07/11/2013#2525972Revocaciones
FARMASEGRE-LLEIDA SL. Revocaciones. Apoderado: GONZALEZ BLANCO JESUS JAVIER. Datos registrales. T 532 , F 46, S 8, H L 560, I/A 19 (28.10.13).
- 30/04/2013#2253362Ceses/DimisionesNombramientos
FARMASEGRE-LLEIDA SL. Ceses/Dimisiones. Adm. Unico: JUCLA CORTINA JAVIER. Nombramientos. Adm. Unico: ROSELL MASIA JOSEP MARIA. Datos registrales. T 532 , F 46, S 8, H L 560, I/A 18 (19.04.13).
- 25/08/2011#1355451Reelecciones
FARMASEGRE-LLEIDA SL. Reelecciones. Auditor: RIBES GODIA JAIME. Aud.Supl.: AUDICUBIC SL. Datos registrales. T 532 , F 46, S 8, H L 560, I/A 17 (16.08.11).
- 16/06/2011#1262804Nombramientos
FARMASEGRE-LLEIDA SL. Nombramientos. Apoderado: GONZALEZ BLANCO JESUS JAVIER. Datos registrales. T 532 , F 38, S 8, H L 560, I/A 16 ( 2.06.11).
- 10/03/2011#1114030Nombramientos
FARMASEGRE-LLEIDA SL. Nombramientos. Apoderado: GONZALEZ BLANCO JESUS JAVIER. Datos registrales. T 532 , F 37, S 8, H L 560, I/A 15 ( 1.03.11).
- 27/04/2010#693992Cambio de domicilio social
FARMASEGRE-LLEIDA SL. Cambio de domicilio social. POLIG INDUSTRIAL "LES CANALS" PARCELA 10 - NAVE 1 (LLEIDA). Datos registrales. T 532 , F 37, S 8, H L 560, I/A 14 (15.04.10).
- 02/01/2009#10386654Ceses/DimisionesNombramientosReelecciones
FARMASEGRE-LLEIDA SL. Ceses/Dimisiones. Aud.Supl.: ROIG CUBINO FRANCISCO JAVIER. Nombramientos. Aud.Supl.: AUDICUBIC SL. Reelecciones. Auditor: RIBES GODIA JAIME. Datos registrales. T 532 , F 36, S 8, H L 560, I/A 13 (17.12.08).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.