DMP NOROESTE SA

Hoja B45901· NIF A08607202

Struck off · 29/11/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 814,00 €
Former name :
LABORATORIOS PEN SA

Legal information

Legal information for DMP NOROESTE SA

NIF
Hoja registral
IRUS1000328691896
Legal formSociedad Anónima (SA)
Share capital60 814,00 €
LocalityBarcelona
Register referenceTomo 40170 · Folio 24 · Hoja B45901
Former names
LABORATORIOS PEN SA2009-04-22 → 2013-11-29
StatusLiquidada

Activity

DMP NOROESTE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 22 April 2009 to 29 November 2013, across 4 distinct types of filing. Its registered share capital is 60 814,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 29/11/2013· Registered 25/11/2013· I/A 52
  2. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 51
  3. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 50
  4. NombramientosPublished 14/05/2013· Registered 05/08/1992· I/A 2
  5. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 49
  6. RevocacionesPublished 28/04/2011· Registered 14/04/2011· I/A 48
  7. RevocacionesPublished 27/12/2010· Registered 14/12/2010· I/A 47
  8. NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 46
  9. Reducción de capitalPublished 17/02/2010· Registered 05/02/2010· I/A 45
  10. RevocacionesPublished 22/04/2009· Registered 08/04/2009· I/A 44

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LABORATORIOS PEN SA→DMP NOROESTE SA

  2. 29/11/2013Extinción

Capital · events

  1. 17/02/2010Reducción de capital
    Resulting capital: 60 814,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/11/2013#2561955

    Company name: LABORATORIOS PEN SA

    Extinción
    LABORATORIOS PEN SA. Extinción. Datos registrales. T 40170 , F 24, S 8, H B 45901, I/A 52 (25.11.13).
  2. 19/07/2013#2377216

    Company name: LABORATORIOS PEN SA

    Nombramientos
    LABORATORIOS PEN SA. Nombramientos. ADM.SOLIDAR.: ESTEVE SOLER JOSE. Datos registrales. T 40170 , F 24, S 8, H B 45901, I/A 51 (12.07.13).
  3. 17/05/2013#2275574

    Company name: LABORATORIOS PEN SA

    Nombramientos
    LABORATORIOS PEN SA. Nombramientos. ADM.SOLIDAR.: ESTEVE SOLER JUAN. Datos registrales. T 40170 , F 24, S 8, H B 45901, I/A 50 ( 8.05.13).
  4. 14/05/2013#2271073

    Company name: LABORATORIOS PEN SA

    Nombramientos
    LABORATORIOS PEN SA. Nombramientos. APODERADO: OBREGON ARIZA ALFONSA;VIÑAS CAMPRUBI JUAN. Datos registrales. T 22980 , F 78, S 8, H B 45901, I/A 2 ( 5.08.92).
  5. 14/05/2013#2271072

    Company name: LABORATORIOS PEN SA

    LABORATORIOS PEN SA. Fe de erratas: En el BORME no.166/1992 y con referencia 225295 SE OMITIO LA PUBLICACION DEL NOMBRAMIENTO DE LOS APODERADOS SRS. JUAN VIÑAS CAMPRUBI Y ALFONSA OBREGON ARIZA. Datos registrales. T 22980 , F 78, S 8, H B 45901, I/A 2…
  6. 25/07/2012#1830564

    Company name: LABORATORIOS PEN SA

    Nombramientos
    LABORATORIOS PEN SA. Nombramientos. APODERADO: MUÑOZ JUAN LLUIS. Datos registrales. T 40170 , F 23, S 8, H B 45901, I/A 49 (13.07.12).
  7. 28/04/2011#1190327

    Company name: LABORATORIOS PEN SA

    Revocaciones
    LABORATORIOS PEN SA. Revocaciones. APODERADO: SABORIT BULLO FIDEL. Datos registrales. T 40170 , F 23, S 8, H B 45901, I/A 48 (14.04.11).
  8. 27/12/2010#1002479

    Company name: LABORATORIOS PEN SA

    Revocaciones
    LABORATORIOS PEN SA. Revocaciones. APODERADO: MORALES LOPEZ FRANCISCO. Datos registrales. T 40170 , F 23, S 8, H B 45901, I/A 47 (14.12.10).
  9. 03/05/2010#702019

    Company name: LABORATORIOS PEN SA

    Nombramientos
    LABORATORIOS PEN SA. Nombramientos. ADM.SOLIDAR.: TARGA CUYAS JOAQUIN. Datos registrales. T 40170 , F 23, S 8, H B 45901, I/A 46 (20.04.10).
  10. 17/02/2010#593590

    Company name: LABORATORIOS PEN SA

    Reducción de capital
    LABORATORIOS PEN SA. Reducción de capital. Importe reducción: 6.695.338,00 Euros. Resultante Suscrito: 60.814,00 Euros. Datos registrales. T 40170 , F 21, S 8, H B 45901, I/A 45 ( 5.02.10).
  11. 22/04/2009#179494

    Company name: LABORATORIOS PEN SA

    Revocaciones
    LABORATORIOS PEN SA. Revocaciones. ADM.SOLIDAR.: ESTEVE SOLER MONTSERRAT. Datos registrales. T 40170 , F 21, S 8, H B 45901, I/A 44 ( 8.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, 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