FARMAPLAS SA

Hoja M63123· NIF A28751261

Struck off · 03/01/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FARMAPLAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 3707 · Folio 181 · Hoja M63123
StatusBaja

Activity

FARMAPLAS SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 7 filings for this company, from 9 December 2009 to 3 January 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 03/01/2012· Registered 23/12/2011· I/A 16
  2. ExtinciónPublished 03/01/2012· Registered 23/12/2011· I/A 16
  3. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 15
  4. ReeleccionesPublished 02/12/2010· Registered 22/11/2010· I/A 14
  5. ReeleccionesPublished 09/12/2009· Registered 26/11/2009· I/A 13
  6. Modificaciones estatutariasPublished 09/12/2009· Registered 26/11/2009· I/A 12
  7. Cambio de domicilio socialPublished 09/12/2009· Registered 26/11/2009· I/A 12

Changes

  1. 03/01/2012Disolución
  2. 03/01/2012Extinción
  3. 09/12/2009Cambio de domicilio social

    C/ AGUILA 2-4 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA)

  4. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2012#10422974
    DisoluciónExtinción
    FARMAPLAS SA. Disolución. Fusion. Extinción. Datos registrales. T 3707 , F 181, S 8, H M 63123, I/A 16 (23.12.11).
  2. 18/05/2011#1216730
    Nombramientos
    FARMAPLAS SA. Nombramientos. Apoderado: YAÑEZ VEGA FRANCISCO JAVIER;YAÑEZ VEGA JUSTO ANTONIO. Datos registrales. T 3707 , F 181, S 8, H M 63123, I/A 15 ( 6.05.11).
  3. 02/12/2010#972507
    Reelecciones
    FARMAPLAS SA. Reelecciones. Adm. Mancom.: YAÑEZ VEGA FRANCISCO JAVIER;YAÑEZ VEGA JUSTO ANTONIO. Datos registrales. T 3707 , F 181, S 8, H M 63123, I/A 14 (22.11.10).
  4. 09/12/2009#502082
    Reelecciones
    FARMAPLAS SA. Reelecciones. Auditor: CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA. Datos registrales. T 3707 , F 180, S 8, H M 63123, I/A 13 (26.11.09).
  5. 09/12/2009#502081
    Modificaciones estatutariasCambio de domicilio social
    FARMAPLAS SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ AGUILA 2-4 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA). Datos registrales. T 3707 , F 180, S 8, H M 63123, I/A 12 (26.11.09).

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 addressC/ AGUILA 2-4 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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