ASAHI PHARMA SPAIN SL
Hoja B135236· NIF B60917234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASAHI PHARMA SPAIN SL
Activity
ASAHI PHARMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 17 March 2009 to 2 September 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Kiyoshi HorieCeased on 28/01/2014Administrador Único
- AFESA CONSULTING SLCeased on 25/08/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/09/2014· Registered 25/08/2014· I/A 11
- ExtinciónPublished 02/09/2014· Registered 25/08/2014· I/A 11
- RevocacionesPublished 05/02/2014· Registered 28/01/2014· I/A 10
- NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 10
- DisoluciónPublished 05/02/2014· Registered 28/01/2014· I/A 10
- Modificaciones estatutariasPublished 01/02/2011· Registered 19/01/2011· I/A 9
- Cambio de domicilio socialPublished 17/03/2009· Registered 04/03/2009· I/A 8
Changes
- 02/09/2014Extinción
- 05/02/2014Disolución
- 01/02/2011Modificaciones estatutarias
- 17/03/2009Cambio de domicilio social
CL PARIS Num.207 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 02/09/2014#2952464RevocacionesExtinción
ASAHI PHARMA SPAIN SL. Revocaciones. LIQUIDADOR: AFESA CONSULTING SL. REPR.143 RRM: SALVADO PASTOR JORGE. Extinción. Datos registrales. T 28429 , F 81, S 8, H B 135236, I/A 11 (25.08.14).
- 05/02/2014#2653244RevocacionesNombramientosDisolución
ASAHI PHARMA SPAIN SL. Revocaciones. ADM.UNICO: KIYOSHI HORIE. Nombramientos. LIQUIDADOR: AFESA CONSULTING SL. REPR.143 RRM: SALVADO PASTOR JORGE. Disolución. Voluntaria. Datos registrales. T 28429 , F 80, S 8, H B 135236, I/A 10 (28.01.14).
- 01/02/2011#1046678Modificaciones estatutarias
ASAHI PHARMA SPAIN SL. Modificaciones estatutarias. ART.24 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 28429 , F 80, S 8, H B 135236, I/A 9 (19.01.11… - 17/03/2009#122466Cambio de domicilio social
ASAHI PHARMA SPAIN SL. Cambio de domicilio social. CL PARIS Num.207 P.1 PTA.1 (BARCELONA). Datos registrales. T 28429 , F 80, S 8, H B 135236, I/A 8 ( 4.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.