CONSTRUCCIONES LLOVERA SA

Hoja B6470· NIF A08117442

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Petrus Thomas Adrianus Van Der Zande, Martin Garrido Raquel
Former name :
BIOANALYSIS LABSYSTEMS SA

Legal information

Legal information for CONSTRUCCIONES LLOVERA SA

NIF
Hoja registral
IRUS1000327448677
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43884 · Folio 110 · Hoja B6470
Former names
BIOANALYSIS LABSYSTEMS SA2010-01-21 → 2023-01-13
StatusVigente

Activity

CONSTRUCCIONES LLOVERA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 23 filings for this company, from 21 January 2010 to 13 January 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
CONSTRUCCIONES LLOVER…Petrus Thomas Adrianus Van Der ZandePetrus Thomas Adrian…Martin Garrido RaquelMartin Garrido RaquelTHERMO FISHER DIAGNOSTICS SLTHERMO FISHER DIAGNO…THE BINDING SITE SPAIN (SPECIALIST PROTEIN COMPANY) S.LTHE BINDING SITE SPA…MICROBIOLOGY SP S.LMICROBIOLOGY SP S.LPHARMACEUTICAL PRODUCT DEVELOPMENT SPAIN SLPHARMACEUTICAL PRODU…LIFE TECHNOLOGIES SALIFE TECHNOLOGIES SATHERMO RAMSEY SATHERMO RAMSEY SAFISHER SCIENTIFIC SLFISHER SCIENTIFIC SLTHERMO FISHER SCIENTIFIC SLTHERMO FISHER SCIENT…MICROBIOLOGY SP, SLMICROBIOLOGY SP, SLGESTORIA MARTIN GARRIDO SLPGESTORIA MARTIN GARR…AGENCIA COMERCIAL PRIETO SAPAGENCIA COMERCIAL PR…

Registered actos

  1. DisoluciónPublished 24/11/2022· Registered 17/11/2022· I/A 39
  2. RevocacionesPublished 10/08/2021· Registered 02/08/2021· I/A 37
  3. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 37
  4. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 36
  5. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 35
  6. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 34
  7. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 33
  8. RevocacionesPublished 16/06/2017· Registered 08/06/2017· I/A 32
  9. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 32
  10. Modificaciones estatutariasPublished 16/06/2017· Registered 08/06/2017· I/A 32
  11. RevocacionesPublished 14/09/2015· Registered 04/09/2015· I/A 31
  12. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 31
  13. RevocacionesPublished 11/03/2015· Registered 03/03/2015· I/A 30
  14. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 30
  15. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 29
  16. RevocacionesPublished 04/06/2013· Registered 28/05/2013· I/A 28
  17. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 28
  18. RevocacionesPublished 20/03/2013· Registered 11/03/2013· I/A 27
  19. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 27
  20. RevocacionesPublished 21/01/2010· Registered 07/01/2010· I/A 26
  21. NombramientosPublished 21/01/2010· Registered 07/01/2010· I/A 26

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BIOANALYSIS LABSYSTEMS SA→CONSTRUCCIONES LLOVERA SA

  2. 24/11/2022Disolución
  3. 16/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2023#7327579

    Company name: BIOANALYSIS LABSYSTEMS SA

    BIOANALYSIS LABSYSTEMS SA. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Datos registrales. T 43884 , F 110, S 8, H B 6470, I/A 40 ( 3.…
  2. 24/11/2022#7259687

    Company name: BIOANALYSIS LABSYSTEMS SA

    Disolución
    BIOANALYSIS LABSYSTEMS SA. Disolución. Fusion. Datos registrales. T 43884 , F 109, S 8, H B 6470, I/A 39 (17.11.22).
  3. 09/06/2022#7013091

    Company name: BIOANALYSIS LABSYSTEMS SA

    BIOANALYSIS LABSYSTEMS SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: THERMO FISHER SCIENTIFIC S.L. Datos registrales. T 43884 , F 109, S 8, H B 6470, I/A 38 ( 2.06.22).
  4. 10/08/2021#6562646

    Company name: BIOANALYSIS LABSYSTEMS SA

    RevocacionesNombramientos
    BIOANALYSIS LABSYSTEMS SA. Revocaciones. ADM.SOLIDAR.: MINGUITO BORRALLO JOSE LUIS. Nombramientos. ADM.SOLIDAR.: MARTIN GARRIDO RAQUEL;PETRUS THOMAS ADRIANUS VAN DER ZANDE. Datos registrales. T 43884 , F 109, S 8, H B 6470, I/A 37 ( 2.08.21).
  5. 31/03/2021#6335781

    Company name: BIOANALYSIS LABSYSTEMS SA

    Nombramientos
    BIOANALYSIS LABSYSTEMS SA. Nombramientos. APOD.SOL/MAN: GILLIAN MARGARET GRAY;EUAN DANEY ROSS CAMERON;BARBARA STROMMER;MIKLOS KOCZOR. Datos registrales. T 43884 , F 108, S 8, H B 6470, I/A 36 (22.03.21).
  6. 20/01/2020#5746323

    Company name: BIOANALYSIS LABSYSTEMS SA

    Nombramientos
    BIOANALYSIS LABSYSTEMS SA. Nombramientos. APODERAD.SOL: MIKLOS KOCZOR;KRISZTINA BABICZ;BARBARA STROMMER;CARLOS DE SOUSA;WAQAS SYED;MARK YOUNG. Datos registrales. T 43884 , F 106, S 8, H B 6470, I/A 35 (13.01.20).
  7. 20/01/2020#5746322

    Company name: BIOANALYSIS LABSYSTEMS SA

    Nombramientos
    BIOANALYSIS LABSYSTEMS SA. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 43884 , F 105, S 8, H B 6470, I/A 34 (13.01.20).
  8. 17/07/2017#4463299

    Company name: BIOANALYSIS LABSYSTEMS SA

    Nombramientos
    BIOANALYSIS LABSYSTEMS SA. Nombramientos. APODERAD.SOL: BARROSO RODRIGUEZ ANGEL;DE CARDENAS SMITH CARLOS;PAZ ARES RODRIGUEZ TERESA;SUAREZ CAPEL ANA;PUENTE ARANA SANTIAGO. Datos registrales. T 43884 , F 105, S 8, H B 6470, I/A 33 (10.07.17).
  9. 16/06/2017#4421580

    Company name: BIOANALYSIS LABSYSTEMS SA

    RevocacionesNombramientosModificaciones estatutarias
    BIOANALYSIS LABSYSTEMS SA. Revocaciones. CONSEJERO: MINGUITO BORRALLO JOSE LUIS. PRESIDENTE: MINGUITO BORRALLO JOSE LUIS. CONS. DELEG.: MINGUITO BORRALLO JOSE LUIS. CONSEJERO: FREDERIQUE BOROWIEC. SECR.NO CONS: SUAREZ CAPEL ANA. CONSEJERO: PETRUS THO…
  10. 14/09/2015#3499392

    Company name: BIOANALYSIS LABSYSTEMS SA

    RevocacionesNombramientos
    BIOANALYSIS LABSYSTEMS SA. Revocaciones. APODERADO: ASENSIO LAHUERTA ALBERTO;JIMENEZ MEDINA JOSE LUIS;MINGUEZ RASCON JUAN JOSE;GOMEZ JARAS CARLOS;MINGUITO BORRALLO JOSE LUIS. Nombramientos. APOD.SOL/MAN: ASENSIO LAHUERTA ALBERTO;JIMENEZ MEDINA JOSE L…
  11. 11/03/2015#3230939

    Company name: BIOANALYSIS LABSYSTEMS SA

    RevocacionesNombramientos
    BIOANALYSIS LABSYSTEMS SA. Revocaciones. CONS. DELEG.: MINGUITO BORRALLO JOSE LUIS. CONS.DEL.MAN: MINGUITO BORRALLO JOSE LUIS. CONSEJERO: IAIN ALASDAIR KEITH MOODIE. SECR.NO CONS: ASENSIO LAHUERTA ALBERTO. Nombramientos. CONSEJERO: MINGUITO BORRALLO …
  12. 21/08/2013#2421735

    Company name: BIOANALYSIS LABSYSTEMS SA

    Nombramientos
    BIOANALYSIS LABSYSTEMS SA. Nombramientos. SECR.NO CONS: ASENSIO LAHUERTA ALBERTO. Datos registrales. T 43884 , F 101, S 8, H B 6470, I/A 29 (13.08.13).
  13. 04/06/2013#2306398

    Company name: BIOANALYSIS LABSYSTEMS SA

    RevocacionesNombramientos
    BIOANALYSIS LABSYSTEMS SA. Revocaciones. CONSEJERO: JAMES ROBERT EWEN COLEY. Nombramientos. CONSEJERO: IAIN ALASDAIR KEITH MOODIE. Datos registrales. T 32713 , F 94, S 8, H B 6470, I/A 28 (28.05.13).
  14. 20/03/2013#2183077

    Company name: BIOANALYSIS LABSYSTEMS SA

    RevocacionesNombramientos
    BIOANALYSIS LABSYSTEMS SA. Revocaciones. APODERADO: CASTANERA DE MOLINA ALEJANDRO;JIMENEZ MEDINA JOSE LUIS;MINGUEZ RASCON JUAN JOSE;GOMEZ JARAS CARLOS;SABATE GONZALEZ ENRIQUE;SOLE RIBALTA JUAN;ASENSIO LAHUERTA ALBERTO;BODAS MORALES BERNABE;LINT TORRA…
  15. 21/01/2010#548237

    Company name: BIOANALYSIS LABSYSTEMS SA

    RevocacionesNombramientos
    BIOANALYSIS LABSYSTEMS SA. Revocaciones. APODERADO: VINDEL MAESO ANGEL;MINGUEZ RASCON JUAN JOSE;JIMENEZ MEDINA JOSE LUIS. CONSEJERO: VINDEL MAESO ANGEL. PRESIDENTE: VINDEL MAESO ANGEL. CONSEJERO: JAMES ROBERT EWEN COLEY;PETRUS THOMAS ADRIANUS VAN DER…

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARIS, 182, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province