EQUFARMA LABORATORIO INTERNACIONAL SL

Hoja M319802· NIF B83546259

Struck off · 22/08/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EQUFARMA LABORATORIO INTERNACIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 18425 · Folio 173 · Hoja M319802
StatusBaja

Activity

EQUFARMA LABORATORIO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 5 November 2010 to 22 August 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 12
  2. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 12
  3. DisoluciónPublished 22/08/2011· Registered 10/08/2011· I/A 12
  4. ExtinciónPublished 22/08/2011· Registered 10/08/2011· I/A 12
  5. Cambio de domicilio socialPublished 11/02/2011· Registered 02/02/2011· I/A 11
  6. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 10
  7. Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 9
  8. RevocacionesPublished 05/11/2010· Registered 26/10/2010· I/A 9
  9. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 9
  10. Modificaciones estatutariasPublished 05/11/2010· Registered 26/10/2010· I/A 9

Changes

  1. 22/08/2011Disolución
  2. 22/08/2011Extinción
  3. 11/02/2011Cambio de domicilio social

    C/ ANABEL SEGURA 11 - EDIFICIO ALBATROS B, 1& PLAN (ALCOBENDAS)

  4. 05/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2011#1351050
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EQUFARMA LABORATORIO INTERNACIONAL SL. Ceses/Dimisiones. Consejero: HERRERA MALAGA ADOLFO. Presidente: HERRERA MALAGA ADOLFO. Consejero: BARTA PEREZ EMILIO;JACOBUS ANDRIESSEN THEODORUS. Secretario: HUERTA GONZALEZ MANUEL. Nombramientos. Liquidador: B…
  2. 11/02/2011#1067981
    Cambio de domicilio social
    EQUFARMA LABORATORIO INTERNACIONAL SL. Cambio de domicilio social. C/ ANABEL SEGURA 11 - EDIFICIO ALBATROS B, 1& PLAN (ALCOBENDAS). Datos registrales. T 18425 , F 173, S 8, H M 319802, I/A 11 ( 2.02.11).
  3. 15/12/2010#987122
    Nombramientos
    EQUFARMA LABORATORIO INTERNACIONAL SL. Nombramientos. Apo.Manc.: SANCHEZ GOMEZ ESTHER;HERRERA MALAGA ADOLFO;BARTA PEREZ EMILIO;ANDRIESSEN THEODORUS JACOBUS. Datos registrales. T 18425 , F 172, S 8, H M 319802, I/A 10 ( 1.12.10).
  4. 05/11/2010#934897
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    EQUFARMA LABORATORIO INTERNACIONAL SL. Ceses/Dimisiones. Consejero: LEHMANN WERNER GERD;ROMAN SALIDO RODRIGO. Presidente: LEHMANN WERNER GERD. Consejero: KREISER ROLF DIETER. Revocaciones. Apo.Manc.: LEHMANN WERNER GERD;ROMAN SALIDO RODRIGO;MANSILLA …

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 addressC/ ANABEL SEGURA 11 - EDIFICIO ALBATROS B, 1& PLAN (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province