ATOM SA
Hoja B19621· NIF A08346017
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ATOM SA
Activity
ATOM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 16 filings for this company, from 1 June 2009 to 7 February 2018, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Former
- GINPER SLCeased on 30/01/2018Administrador Único
Authorised representatives
Former
- Bach Serrats MarcCeased on 30/01/2018Apoderado
- Belascoain Puyada Pedro JavierCeased on 30/01/2018Apoderado Solidario
- Sanchez Lopez MercedesCeased on 30/01/2018Apoderado Solidario
- De La Hermosa Caballero Maria AngelesCeased on 30/01/2018Apoderado Solidario
- Elduque Terron AntonioCeased on 30/01/2018Apoderado
- Gracia Abilla Maria GorettiCeased on 30/01/2018Apoderado Solidario
- Giner Ballbe RamonCeased on 03/06/2013Apoderado
- Perez Moray JaimeCeased on 03/06/2013Apoderado
- Rovirosa Paya JoseCeased on 03/06/2013Apoderado
- Belascoain Puyada JavierCeased on 03/06/2013Apoderado
Auditors
Former
- GRANT THORNTON SLPCeased on 30/01/2018Auditor de Cuentas
- AUDIHISPANA GRANT THORNTON SLPCeased on 30/01/2018Auditor de Cuentas
Directors network map
Registered actos
Changes
- 07/02/2018Extinción
- 16/12/2010Cambio de domicilio social
CL COSTA BRAVA Num.30 P.6 PTA.A (BARCELONA)
Timeline (BORME)
- 07/02/2018#4734502Extinción
ATOM SA. Extinción. Datos registrales. T 44576 , F 182, S 8, H B 19621, I/A 87 (30.01.18).
- 08/05/2017#4362100Nombramientos
ATOM SA. Nombramientos. APODERAD.SOL: BELASCOAIN PUYADA PEDRO JAVIER;GRACIA ABILLA MARIA GORETTI;SANCHEZ LOPEZ MERCEDES. Datos registrales. T 44576 , F 181, S 8, H B 19621, I/A 86 (26.04.17).
- 15/01/2016#3662778Nombramientos
ATOM SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 44576 , F 181, S 8, H B 19621, I/A 85 ( 7.01.16).
- 05/11/2014#3045519Nombramientos
ATOM SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 37115 , F 40, S 8, H B 19621, I/A 84 (29.10.14).
- 23/10/2014#3025141Nombramientos
ATOM SA. Nombramientos. APODERAD.SOL: DE LA HERMOSA CABALLERO MARIA ANGELES. Datos registrales. T 37115 , F 40, S 8, H B 19621, I/A 82 (15.10.14).
- 23/10/2014#3025108Nombramientos
ATOM SA. Nombramientos. APODERAD.SOL: SANCHEZ LOPEZ MERCEDES. Datos registrales. T 37115 , F 40, S 8, H B 19621, I/A 83 (15.10.14).
- 26/12/2013#2600695Nombramientos
ATOM SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 37115 , F 40, S 8, H B 19621, I/A 81 (17.12.13).
- 11/06/2013#2317395Revocaciones
ATOM SA. Revocaciones. APODERADO: GINER BALLBE RAMON;PEREZ MORAY JAIME;BELASCOAIN PUYADA JAVIER;ROVIROSA PAYA JOSE Datos registrales. T 37115 , F 39, S 8, H B 19621, I/A 80 ( 3.06.13).
- 31/05/2013#2302053Nombramientos
ATOM SA. Nombramientos. ADM.UNICO: GINPER SL. Datos registrales. T 37115 , F 39, S 8, H B 19621, I/A 79 (22.05.13).
- 17/10/2012#1938058Nombramientos
ATOM SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 37115 , F 39, S 8, H B 19621, I/A 78 ( 4.10.12).
- 01/03/2012#1618708Nombramientos
ATOM SA. Nombramientos. APODERADO: BACH SERRATS MARC;ELDUQUE TERRON ANTONIO;BELASCOAIN PUYADA JAVIER. Datos registrales. T 37115 , F 37, S 8, H B 19621, I/A 77 (20.02.12).
- 24/08/2011#1353763Nombramientos
ATOM SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 37115 , F 36, S 8, H B 19621, I/A 76 (11.08.11).
- 16/12/2010#988788Cambio de domicilio social
ATOM SA. Cambio de domicilio social. CL COSTA BRAVA Num.30 P.6 PTA.A (BARCELONA). Datos registrales. T 37115 , F 36, S 8, H B 19621, I/A 75 ( 2.12.10).
- 30/08/2010#859909Nombramientos
ATOM SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 37115 , F 36, S 8, H B 19621, I/A 74 (17.08.10).
- 29/07/2010#823160Nombramientos
ATOM SA. Nombramientos. APODERADO: BACH SERRATS MARC;ELDUQUE TERRON ANTONIO;BELASCOAIN PUYADA JAVIER. Datos registrales. T 37115 , F 34, S 8, H B 19621, I/A 73 (19.07.10).
- 01/06/2009#237767Revocaciones
ATOM SA. Revocaciones. APODERADO: GRAELLS TRIBES JORGE. Datos registrales. T 37115 , F 34, S 8, H B 19621, I/A 72 (20.05.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.