DIVERDRUGS SL

Hoja B191925· NIF B61905725

Struck off · 22/01/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIVERDRUGS SL

NIF
Hoja registral
IRUS1000344013549
Legal formSociedad Limitada (SL)
LocalityGavà
Register referenceTomo 31503 · Folio 220 · Hoja B191925
StatusLiquidada

Activity

DIVERDRUGS SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 5 May 2010 to 22 January 2016, across 4 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

Registered actos

  1. RevocacionesPublished 22/01/2016· Registered 15/01/2016· I/A 18
  2. ExtinciónPublished 22/01/2016· Registered 15/01/2016· I/A 18
  3. NombramientosPublished 26/08/2014· Registered 14/08/2014· I/A 17
  4. NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 15
  5. NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 14
  6. RevocacionesPublished 05/09/2012· Registered 23/08/2012· I/A 330
  7. NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 330
  8. Modificaciones estatutariasPublished 05/09/2012· Registered 23/08/2012· I/A 330
  9. RevocacionesPublished 03/02/2012· Registered 24/01/2012· I/A 12
  10. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 11
  11. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 10

Changes

  1. 22/01/2016Extinción
  2. 05/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2016#3675303
    RevocacionesExtinción
    DIVERDRUGS SL. Revocaciones. APODERADO: CLARAMUNT LLOPIS ALEX. CONSEJERO: MARC MARTHA JOSEPH VERTHONGEN. PRESIDENTE: MARC MARTHA JOSEPH VERTHONGEN. CONSEJERO: NICOLAS DANIEL CLAUDE BUQUET;HIPOLA RUIZ FERNANDO. VICEPRESIDEN: HIPOLA RUIZ FERNANDO. SECR…
  2. 26/08/2014#2945472
    Nombramientos
    DIVERDRUGS SL. Nombramientos. APODERAD.SOL: MARIN GOZALVEZ FRANCISCO JAVIER;JOSIANE ADOLPHINE JACQUELINE VERLAET. Datos registrales. T 31503 , F 219, S 8, H B 191925, I/A 17 (14.08.14).
  3. 27/11/2012#2003898
    DIVERDRUGS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:LIPOTEC SA. Datos registrales. T 31503 , F 219, S 8, H B 191925, I/A 16 (15.11.12).
  4. 12/09/2012#1890155
    Nombramientos
    DIVERDRUGS SL. Nombramientos. APODERADO: ALEX BIRKENMEIER;CLARAMUNT LLOPIS ALEX. Datos registrales. T 31503 , F 218, S 8, H B 191925, I/A 15 ( 3.09.12).
  5. 12/09/2012#1890154
    Nombramientos
    DIVERDRUGS SL. Nombramientos. CONS. DELEG.: MARC MARTHA JOSEPH VERTHONGEN. APODERADO: MARC MARTHA JOSEPH VERTHONGEN;PASCAL CHRISTIAN MARIE DEVOUASSOUX;LUC FRANS SOPHIA BOLS;LAJOS TOLNAY;BRIAN ANTHONY VALENTINE;BEVERLY JEAN FOWLER;MARTINEZ ROCAMORA DI…
  6. 05/09/2012#1882833
    RevocacionesNombramientosModificaciones estatutarias
    DIVERDRUGS SL. Revocaciones. ADMINISTR.: GARCIA ANTON JOSE MARIA;PARENTE DUEÑA ANTONIO. Nombramientos. CONSEJERO: MARC MARTHA JOSEPH VERTHONGEN. PRESIDENTE: MARC MARTHA JOSEPH VERTHONGEN. CONSEJERO: NICOLAS DANIEL CLAUDE BUQUET;HIPOLA RUIZ FERNANDO. …
  7. 03/02/2012#1572054
    Revocaciones
    DIVERDRUGS SL. Revocaciones. APODERADO: CARREÑO SERRAIMA MARIA CRISTINA. Datos registrales. T 31503 , F 214, S 8, H B 191925, I/A 12 (24.01.12).
  8. 24/09/2010#886830
    Nombramientos
    DIVERDRUGS SL. Nombramientos. APODERADO: CLARAMUNT LLOPIS ALEX. Datos registrales. T 31503 , F 214, S 8, H B 191925, I/A 11 (14.09.10).
  9. 05/05/2010#706385
    Revocaciones
    DIVERDRUGS SL. Revocaciones. APODERADO: MUNNE DEDEU RICARD;ROVIRA MARTINEZ JORDI. Datos registrales. T 31503 , F 213, S 8, H B 191925, I/A 10 (23.04.10).

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 addressISAAC PERAL, POLIG.IND.CAMI RAL, 17, BARCELONA, GAVA
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