ABAMED PHARMA SL

Hoja B313613· NIF B63934947

Struck off · 27/05/2022Barcelona
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
250 100,00 €

Legal information

Legal information for ABAMED PHARMA SL

NIF
Hoja registral
IRUS1000355890891
Legal formSociedad Limitada (SL)
Share capital250 100,00 €
LocalityL'Hospitalet de Llobregat
Register referenceTomo 37813 · Folio 181 · Hoja B313613
StatusLiquidada

Activity

ABAMED PHARMA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 12 filings for this company, from 4 February 2009 to 27 May 2022, across 6 distinct types of filing. Its registered share capital is 250 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/05/2022· Registered 20/05/2022· I/A 10
  2. ExtinciónPublished 27/05/2022· Registered 20/05/2022· I/A 10
  3. RevocacionesPublished 04/03/2022· Registered 24/02/2022· I/A 9
  4. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 9
  5. RevocacionesPublished 15/12/2020· Registered 04/12/2020· I/A 8
  6. Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 7
  7. NombramientosPublished 30/08/2019· Registered 22/08/2019· I/A 6
  8. RevocacionesPublished 10/10/2018· Registered 02/10/2018· I/A 5
  9. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 5
  10. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 4
  11. Ampliación de capitalPublished 08/04/2011· Registered 25/03/2011· I/A 3
  12. Ampliación de capitalPublished 04/02/2009· Registered 20/01/2009· I/A 2

Changes

  1. 27/05/2022Extinción
  2. 11/08/2020Cambio de domicilio social

    CL BOTANICA NUM.137-139 (HOSPITALET DE LLOBREGAT (L')

  3. 05/06/2013Modificaciones estatutarias

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 250 100,00 € (+200 000,00 €)
  2. 04/02/2009Ampliación de capital
    Resulting capital: 50 100,00 € (+47 000,00 €)

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. 27/05/2022#6987088
    RevocacionesExtinción
    ABAMED PHARMA SL. Revocaciones. ADM.SOLIDAR.: MEZQUIDA ANDREU OCTAVI;CLIMENT ROSELLO LUIS JOSE. Extinción. Datos registrales. T 37813 , F 181, S 8, H B 313613, I/A 10 (20.05.22).
  2. 04/03/2022#6842122
    RevocacionesNombramientos
    ABAMED PHARMA SL. Revocaciones. ADM.UNICO: DIBAN PROPERTIES SL. REPR.143 RRM: DIBAN QUINTANA CAMILO MIGUEL. Nombramientos. ADM.SOLIDAR.: MEZQUIDA ANDREU OCTAVI;CLIMENT ROSELLO LUIS JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO…
  3. 15/12/2020#6165692
    Revocaciones
    ABAMED PHARMA SL. Revocaciones. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 37813 , F 181, S 8, H B 313613, I/A 8 ( 4.12.20).
  4. 11/08/2020#5988242
    Cambio de domicilio social
    ABAMED PHARMA SL. Cambio de domicilio social. CL BOTANICA NUM.137-139 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 37813 , F 181, S 8, H B 313613, I/A 7 ( 4.08.20).
  5. 30/08/2019#5564131
    Nombramientos
    ABAMED PHARMA SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 37813 , F 180, S 8, H B 313613, I/A 6 (22.08.19).
  6. 10/10/2018#5080586
    RevocacionesNombramientos
    ABAMED PHARMA SL. Revocaciones. ADM.UNICO: DIBAN QUINTANA CAMILO. Nombramientos. ADM.UNICO: DIBAN PROPERTIES SL. REPR.143 RRM: DIBAN QUINTANA CAMILO MIGUEL. Datos registrales. T 37813 , F 180, S 8, H B 313613, I/A 5 ( 2.10.18).
  7. 05/06/2013#2308953
    Modificaciones estatutarias
    ABAMED PHARMA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37813 , F 180, S 8, H B 313613, I/A 4 (28.05.13).
  8. 08/04/2011#1161484
    Ampliación de capital
    ABAMED PHARMA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 250.100,00 Euros. Datos registrales. T 37813 , F 179, S 8, H B 313613, I/A 3 (25.03.11).
  9. 04/02/2009#49905
    Ampliación de capital
    ABAMED PHARMA SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.100,00 Euros. Datos registrales. T 37813 , F 179, S 8, H B 313613, I/A 2 (20.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BOTANICA NUM.137-139 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector