FARMAGLIA SA

Hoja B278539· NIF A63331268

Struck off · 03/02/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FARMAGLIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 39924 · Folio 43 · Hoja B278539
StatusBaja

Activity

FARMAGLIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 May 2010 to 3 February 2011, across 4 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. RevocacionesPublished 03/02/2011· Registered 20/01/2011· I/A 11
  2. NombramientosPublished 03/02/2011· Registered 20/01/2011· I/A 11
  3. ExtinciónPublished 03/02/2011· Registered 20/01/2011· I/A 11
  4. Modificaciones estatutariasPublished 03/02/2011· Registered 20/01/2011· I/A 10
  5. RevocacionesPublished 08/11/2010· Registered 25/10/2010· I/A 9
  6. NombramientosPublished 08/11/2010· Registered 25/10/2010· I/A 9
  7. RevocacionesPublished 06/05/2010· Registered 26/04/2010· I/A 8

Changes

  1. 03/02/2011Extinción
  2. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2011#1050619
    RevocacionesNombramientosExtinción
    FARMAGLIA SA. Revocaciones. SECR.NO CONS: MARTI MORERA FRANCISCO JAVIER. CONSEJERO: STIG LOKKE PEDERSEN;STAFFAN SCHUBERG;LARS BANG. PRESIDENTE: STIG LOKKE PEDERSEN. VICEPRESIDEN: STAFFAN SCHUBERG. V-SEC NO CON: MENOR PEREZ JAVIER. Nombramientos. LIQU…
  2. 03/02/2011#1050618
    Modificaciones estatutarias
    FARMAGLIA SA. Modificaciones estatutarias. ART.5.- PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS. Datos registrales. T 39924 , F 42, S 8, H B 278539, I/A 10 (20.01.11).
  3. 08/11/2010#936655
    RevocacionesNombramientos
    FARMAGLIA SA. Revocaciones. V-SEC NO CON: HERRERA FONTANALS JOSE. Nombramientos. V-SEC NO CON: MENOR PEREZ JAVIER. Datos registrales. T 39924 , F 42, S 8, H B 278539, I/A 9 (25.10.10).
  4. 06/05/2010#708624
    Revocaciones
    FARMAGLIA SA. Revocaciones. CONSEJERO: DIERK EDWIN SCHOCH. Datos registrales. T 39924 , F 42, S 8, H B 278539, I/A 8 (26.04.10).

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 addressBarcelona
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