ACTA FARMA SLL

Hoja M201901· NIF B81853525

Struck off · 03/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)

Legal information

Legal information for ACTA FARMA SLL

NIF
Hoja registral
Legal formSociedad Limitada Laboral (SLL)
LocalityPozuelo de Alarcón
Register referenceTomo 12624 · Folio 158 · Hoja M201901
StatusBaja

Activity

ACTA FARMA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 22 January 2010 to 3 December 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Auditors

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 03/12/2015· Registered 25/11/2015· I/A 11
  2. ExtinciónPublished 03/12/2015· Registered 25/11/2015· I/A 11
  3. ReeleccionesPublished 10/08/2015· Registered 30/07/2015· I/A 10
  4. ReeleccionesPublished 31/03/2015· Registered 24/03/2015· I/A 9
  5. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 8
  6. NombramientosPublished 22/01/2010· Registered 08/01/2010· I/A 7

Changes

  1. 03/12/2015Disolución
  2. 03/12/2015Extinción

Timeline (BORME)

  1. 03/12/2015#3616792
    DisoluciónExtinción
    ACTA FARMA SLL. Disolución. Fusion. Extinción. Datos registrales. T 12624 , F 158, S 8, H M 201901, I/A 11 (25.11.15).
  2. 10/08/2015#3457805
    Reelecciones
    ACTA FARMA SLL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 12624 , F 158, S 8, H M 201901, I/A 10 (30.07.15).
  3. 31/03/2015#3263805
    Reelecciones
    ACTA FARMA SLL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 12624 , F 156, S 8, H M 201901, I/A 9 (24.03.15).
  4. 30/12/2014#3132847
    Nombramientos
    ACTA FARMA SLL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 12624 , F 156, S 8, H M 201901, I/A 8 (22.12.14).
  5. 22/01/2010#551765
    Nombramientos
    ACTA FARMA SLL. Nombramientos. Apoderado: TOCABENS AYMAMI PEDRO;GARBAYO VIÑAS JOSE ANTONIO. Datos registrales. T 12624 , F 154, S 8, H M 201901, I/A 7 ( 8.01.10).

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 addressPozuelo de Alarcón, Madrid

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