AGROLAB & VIDAL SOCIEDAD LIMITADA

Hoja T24347· NIF B43681626

Struck off · 05/04/2013Tarragona
Legal form :
Sociedad Limitada (SL)
Former name :
VIDAL SERVIGRUP SOCIEDAD ANONIMA

Legal information

Legal information for AGROLAB & VIDAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000413354562
Legal formSociedad Limitada (SL)
Register referenceTomo 2490 · Folio 193 · Hoja T24347
Former names
VIDAL SERVIGRUP SOCIEDAD ANONIMA2009-06-12
StatusLiquidada

Activity

AGROLAB & VIDAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 12 June 2009 to 5 April 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SERVICIOS ANALITICOS AGROLAB SPAIN SOCIEDAD LIMITA100 %

    Legal entity · since 05/12/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AGROLAB & VIDAL SOCIE…SERVICIOS ANALITICOS AGROLAB SPAIN SOCIEDAD LIMITASERVICIOS ANALITICOS…AGROLAB IBERICA, SOCIEDAD LIMITADAAGROLAB IBERICA, SOC…

Beneficial owner (UBO)

SERVICIOS ANALITICOS AGROLAB SPAIN SOCIEDAD LIMITA100 %

Legal entity · since 05/12/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
AGROLAB & VIDAL SOCIE…SERVICIOS ANALITICOS AGROLAB SPAIN SOCIEDAD LIMITASERVICIOS ANALITICOS…AGROLAB IBERICA, SOCIEDAD LIMITADAAGROLAB IBERICA, SOC…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2013· Registered 21/03/2013· I/A 14
  2. RevocacionesPublished 05/04/2013· Registered 21/03/2013· I/A 14
  3. DisoluciónPublished 05/04/2013· Registered 21/03/2013· I/A 14
  4. ExtinciónPublished 05/04/2013· Registered 21/03/2013· I/A 14
  5. NombramientosPublished 08/08/2012· Registered 25/07/2012· I/A 13
  6. RevocacionesPublished 08/08/2012· Registered 25/07/2012· I/A 12
  7. NombramientosPublished 12/03/2012· Registered 22/02/2012· I/A 11
  8. Ceses/DimisionesPublished 05/12/2011
  9. NombramientosPublished 05/12/2011
  10. Declaración de unipersonalidadPublished 05/12/2011
  11. RevocacionesPublished 15/09/2011
  12. Ceses/DimisionesPublished 12/06/2009
  13. NombramientosPublished 12/06/2009

Changes

  1. 05/04/2013Disolución
  2. 05/04/2013Extinción
  3. 05/12/2011Declaración de unipersonalidad

    SERVICIOS ANALITICOS AGROLAB SPAIN SOCIEDAD LIMITA

  4. 15/09/2011Cambio de denominación social

    VIDAL SERVIGRUP SOCIEDAD ANONIMA→AGROLAB & VIDAL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 05/04/2013#2211621
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AGROLAB & VIDAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: WIMMER PAUL;DESCHAUER HELMUT. Presidente: WIMMER PAUL. Con.Delegado: WIMMER PAUL. Consejero: VIDAL VIDAL XAVIER. Secretario: VIDAL VIDAL XAVIER. Con.Delegado: VIDAL VIDAL XAVIER. Revocac…
  2. 08/08/2012#1852467
    Nombramientos
    AGROLAB & VIDAL SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: FERNANDEZ DIAZ JORGE ALEJANDRO;FIGUERAS REVERTE JOSEP;MOHEDANO MARTINEZ GLORIA. Datos registrales. T 2490 , F 192, S 8, H T 24347, I/A 13 (25.07.12).
  3. 08/08/2012#1852466
    Revocaciones
    AGROLAB & VIDAL SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: FIGUERAS REVERTE JOSEP;FERNANDEZ DIAZ JORGE ALEJANDRO;MOHEDANO MARTINEZ GLORIA. Datos registrales. T 2490 , F 192, S 8, H T 24347, I/A 12 (25.07.12).
  4. 12/03/2012#1636357
    Nombramientos
    AGROLAB & VIDAL SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: FIGUERAS REVERTE JOSEP;FERNANDEZ DIAZ JORGE ALEJANDRO;MOHEDANO MARTINEZ GLORIA. Datos registrales. T 2490 , F 189, S 8, H T 24347, I/A 11 (22.02.12).
  5. 05/12/2011#1490131
    Ceses/DimisionesNombramientos
    AGROLAB & VIDAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VIDAL PEDROL JORDI. Secretario: VIDAL PEDROL JORDI. Con.Delegado: VIDAL PEDROL JORDI. Nombramientos. Consejero: VIDAL VIDAL XAVIER. Secretario: VIDAL VIDAL XAVIER. Con.Delegado: VIDAL VI…
  6. 05/12/2011#1490130
    Declaración de unipersonalidad
    AGROLAB & VIDAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERVICIOS ANALITICOS AGROLAB SPAIN SOCIEDAD LIMITA. Datos registrales. T 2490 , F 188, S 8, H T 24347,0 , I/ 9 .(21.11.11).
  7. 15/09/2011#1377310
    Revocaciones
    AGROLAB & VIDAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: FIGUERAS REVERTE JOSEP. Datos registrales. T 2490 , F 188, S 8, H T 24347,0 , I/ 8 .( 2.09.11).
  8. 12/06/2009#255145

    Company name: VIDAL SERVIGRUP SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    VIDAL SERVIGRUP SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: VIDAL PEDROL JORDI. Presidente: VIDAL PEDROL JORDI. Consejero: VIDAL VIDAL XAVIER. Secretario: VIDAL VIDAL XAVIER. Consejero: VIDAL GOTANEGRA MARIA TERESA. Cons.Del.Sol: VIDAL PEDROL JORD…

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 addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province