DIAGA-PHARMA SL

Hoja M448197· NIF B85248581

Struck off · 13/02/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAGA-PHARMA SL

NIF
Hoja registral
IRUS1000280996574
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24894 · Folio 189 · Hoja M448197
StatusLiquidada

Activity

DIAGA-PHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 11 July 2019 to 13 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIAGA-PHARMA SLMonfort Alcala AlfonsoMonfort Alcala Alfon…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 4
  2. RevocacionesPublished 13/02/2020· Registered 06/02/2020· I/A 4
  3. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 4
  4. DisoluciónPublished 13/02/2020· Registered 06/02/2020· I/A 4
  5. ExtinciónPublished 13/02/2020· Registered 06/02/2020· I/A 4
  6. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 3
  7. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 2

Changes

  1. 13/02/2020Disolución
  2. 13/02/2020Extinción

Timeline (BORME)

  1. 13/02/2020#5793227
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIAGA-PHARMA SL. Ceses/Dimisiones. Adm. Unico: AGUADO GARCIA DIANA. Revocaciones. Apoderado: MONFORT ALCALA ALFONSO;QUINTANO MACHO DE QUEVEDO LUIS. Nombramientos. Liquidador: MONFORT ALCALA ALFONSO. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 11/07/2019#5487675
    Nombramientos
    DIAGA-PHARMA SL. Nombramientos. Apoderado: QUINTANO MACHO DE QUEVEDO LUIS. Datos registrales. T 24894 , F 189, S 8, H M 448197, I/A 3 ( 4.07.19).
  3. 11/07/2019#5487674
    Nombramientos
    DIAGA-PHARMA SL. Nombramientos. Apoderado: MONFORT ALCALA ALFONSO. Datos registrales. T 24894 , F 188, S 8, H M 448197, I/A 2 ( 4.07.19).

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 addressAVDA DEL GENERAL PERON NUMERO 1, 5º B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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