ABBOTT CIENTIFICA SA

Hoja M30850· NIF A28716660

Struck off · 22/06/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ABBOTT CIENTIFICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25671 · Folio 8 · Hoja M30850
StatusBaja

Activity

ABBOTT CIENTIFICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 20 February 2009 to 22 June 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 22/06/2010· Registered 09/06/2010· I/A 212
  2. ExtinciónPublished 22/06/2010· Registered 09/06/2010· I/A 212
  3. RevocacionesPublished 08/06/2010· Registered 25/05/2010· I/A 211
  4. RevocacionesPublished 30/04/2010· Registered 20/04/2010· I/A 210
  5. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 210
  6. NombramientosPublished 14/09/2009· Registered 28/08/2009· I/A 209
  7. RevocacionesPublished 14/09/2009· Registered 28/08/2009· I/A 208
  8. Ceses/DimisionesPublished 04/06/2009· Registered 26/05/2009· I/A 207
  9. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 207
  10. RevocacionesPublished 02/06/2009· Registered 19/05/2009· I/A 206
  11. NombramientosPublished 02/06/2009· Registered 19/05/2009· I/A 205
  12. NombramientosPublished 02/06/2009· Registered 19/05/2009· I/A 204
  13. NombramientosPublished 02/06/2009· Registered 19/05/2009· I/A 203
  14. ReeleccionesPublished 20/02/2009· Registered 09/02/2009· I/A 202

Changes

  1. 22/06/2010Disolución
  2. 22/06/2010Extinción

Timeline (BORME)

  1. 22/06/2010#773805
    DisoluciónExtinción
    ABBOTT CIENTIFICA SA. Disolución. Fusion. Extinción. Datos registrales. T 25671 , F 8, S 8, H M 30850, I/A 212 ( 9.06.10).
  2. 08/06/2010#752294
    Revocaciones
    ABBOTT CIENTIFICA SA. Revocaciones. Apoderado: SOLA PEREZ JOSE-RAMON. Datos registrales. T 25671 , F 8, S 8, H M 30850, I/A 211 (25.05.10).
  3. 30/04/2010#701032
    RevocacionesNombramientos
    ABBOTT CIENTIFICA SA. Revocaciones. Apoderado: CHASE WILLIAM J;OOSTERBAAN BENJAMIN E;MATHERS WILLIAM L;LUQUE SUESCUN SANTIAGO;GARCIA BARRIO JOSE ANTONIO. Nombramientos. Apo.Sol.: OOSTERBAAN BENJAMIN E;YIEN VALENTINE;SKARBEK TABETHA. Apo.Manc.: PLATA …
  4. 14/09/2009#383994
    Nombramientos
    ABBOTT CIENTIFICA SA. Nombramientos. Apoderado: JIMENEZ GONZALEZ JUAN ANTONIO. Datos registrales. T 25671 , F 5, S 8, H M 30850, I/A 209 (28.08.09).
  5. 14/09/2009#383993
    Revocaciones
    ABBOTT CIENTIFICA SA. Revocaciones. Apoderado: LAGUNA JIMENEZ MANUEL;GARCIA FERNANDEZ JESUS;LAGUNA JIMENEZ MANUEL;GUELER MOSNER JULIO. Apo.Manc.: LAGUNA JIMENEZ MANUEL. Datos registrales. T 25671 , F 5, S 8, H M 30850, I/A 208 (28.08.09).
  6. 04/06/2009#245622
    Ceses/DimisionesNombramientos
    ABBOTT CIENTIFICA SA. Ceses/Dimisiones. SecreNoConsj: GARCIA BARRIO JOSE ANTONIO. Consejero: EZZARANI EDDIE AMAR. Presidente: EZZARANI EDDIE AMAR. Nombramientos. Consejero: GARCIA BARRIO JOSE ANTONIO. Presidente: PLATA GONZALEZ ESTEBAN. Secretario: G…
  7. 02/06/2009#240401
    Revocaciones
    ABBOTT CIENTIFICA SA. Revocaciones. Apoderado: PALLARES FERNANDEZ ANNA;HIDALGO MARTINEZ FRANCISCA;BARBA BLANCO CARLOS. Datos registrales. T 25671 , F 5, S 8, H M 30850, I/A 206 (19.05.09).
  8. 02/06/2009#240400
    Nombramientos
    ABBOTT CIENTIFICA SA. Nombramientos. Apoderado: CARRETERO MONTERO VIRGINIA. Datos registrales. T 25671 , F 4, S 8, H M 30850, I/A 205 (19.05.09).
  9. 02/06/2009#240399
    Nombramientos
    ABBOTT CIENTIFICA SA. Nombramientos. Apo.Manc.: CORTES IBAÑEZ JUAN CARLOS. Datos registrales. T 25671 , F 4, S 8, H M 30850, I/A 204 (19.05.09).
  10. 02/06/2009#240398
    Nombramientos
    ABBOTT CIENTIFICA SA. Nombramientos. Apoderado: ESTEBAN RODRIGUEZ MIGUEL. Datos registrales. T 25671 , F 3, S 8, H M 30850, I/A 203 (19.05.09).
  11. 20/02/2009#81525
    Reelecciones
    ABBOTT CIENTIFICA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25671 , F 3, S 8, H M 30850, I/A 202 ( 9.02.09).

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 addressMadrid
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.

Prospect this province