GALENO & VIDAL SL

Hoja BU4813· NIF B09303215

Struck off · 20/12/2012Burgos
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GALENO & VIDAL SL

NIF
Hoja registral
IRUS1000395976175
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 647 · Folio 60 · Hoja BU4813
StatusLiquidada

Activity

GALENO & VIDAL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 16 filings for this company, from 1 December 2009 to 20 December 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

La prestación de servicios de laboratorio de análisis y todo tipo de estudios y asesoría técnica y de control de calidad. La preparación y elaboración de reactivos y medios de análisis.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 18
  2. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 18
  3. DisoluciónPublished 20/12/2012· Registered 13/12/2012· I/A 18
  4. ExtinciónPublished 20/12/2012· Registered 13/12/2012· I/A 18
  5. RevocacionesPublished 15/10/2012· Registered 03/10/2012· I/A 17
  6. NombramientosPublished 14/03/2012· Registered 06/03/2012· I/A 16
  7. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 15
  8. Ceses/DimisionesPublished 04/11/2011· Registered 25/10/2011· I/A 14
  9. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 14
  10. ReeleccionesPublished 04/11/2011· Registered 25/10/2011· I/A 14
  11. RevocacionesPublished 13/09/2011· Registered 01/09/2011· I/A 13
  12. Ceses/DimisionesPublished 10/05/2010· Registered 29/04/2010· I/A 12
  13. NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 12
  14. ReeleccionesPublished 10/05/2010· Registered 29/04/2010· I/A 12
  15. Cambio de objeto socialPublished 10/05/2010· Registered 29/04/2010· I/A 12
  16. Cambio de domicilio socialPublished 01/12/2009· Registered 20/11/2009· I/A 11

Changes

  1. 20/12/2012Disolución
  2. 20/12/2012Extinción
  3. 10/05/2010Cambio de objeto social

    La prestación de servicios de laboratorio de análisis y todo tipo de estudios y asesoría técnica y de control de calidad. La preparación y elaboración de reactivos y medios de análisis.

  4. 01/12/2009Cambio de domicilio social

    C/ LOPEZ BRAVO 15 BAJOS - POLIGONO INDUSTRIAL VILL (BURGOS)

Timeline (BORME)

  1. 20/12/2012#2044942
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GALENO & VIDAL SL. Ceses/Dimisiones. Consejero: DESCHAUER HELMUT;WIMMER PAUL. Presidente: WIMMER PAUL. Cons.Del.Sol: WIMMER PAUL. Consejero: VIDAL VIDAL XAVIER. Secretario: VIDAL VIDAL XAVIER. Cons.Del.Sol: VIDAL VIDAL XAVIER. Nombramientos. Liquidad…
  2. 15/10/2012#1934231
    Revocaciones
    GALENO & VIDAL SL. Revocaciones. Apo.Manc.: FERNANDEZ DIAZ JORGE ALEJANDRO;FIGUERAS REVERTE JOSE;MOHEDANO MARTINEZ GLORIA. Datos registrales. T 647, L 438, F 60, S 8, H BU 4813, I/A 17 ( 3.10.12).
  3. 14/03/2012#1639903
    Nombramientos
    GALENO & VIDAL SL. Nombramientos. Apo.Manc.: FERNANDEZ DIAZ JORGE ALEJANDRO;FIGUERAS REVERTE JOSE;MOHEDANO MARTINEZ GLORIA. Datos registrales. T 647, L 438, F 59, S 8, H BU 4813, I/A 16 ( 6.03.12).
  4. 04/11/2011#1442225
    Nombramientos
    GALENO & VIDAL SL. Nombramientos. Apoderado: SANTAMARIA TEJERO BELEN. Datos registrales. T 462, L 253, F 222, S 8, H BU 4813, I/A 15 (25.10.11).
  5. 04/11/2011#1442224
    Ceses/DimisionesNombramientosReelecciones
    GALENO & VIDAL SL. Ceses/Dimisiones. Consejero: VIDAL PEDROL JORDI. Secretario: VIDAL PEDROL JORDI. Con.Delegado: VIDAL PEDROL JORDI. Nombramientos. Consejero: VIDAL VIDAL XAVIER. Secretario: VIDAL VIDAL XAVIER. Cons.Del.Sol: VIDAL VIDAL XAVIER. Reel…
  6. 13/09/2011#1373262
    Revocaciones
    GALENO & VIDAL SL. Revocaciones. Apoderado: FIGUERAS REVERTE JOSE;POLL MOLINER JOAN ENRIC. Datos registrales. T 462, L 253, F 222, S 8, H BU 4813, I/A 13 ( 1.09.11).
  7. 10/05/2010#712203
    Ceses/DimisionesNombramientosReeleccionesCambio de objeto social
    GALENO & VIDAL SL. Ceses/Dimisiones. Consejero: FIGUERAS REVERTE JOSE. Presidente: VIDAL PEDROL JORDI. Consejero: POLL MOLINER JOAN ENRIC. Secretario: POLL MOLINER JOAN ENRIC. Nombramientos. Consejero: WIMMER PAUL;DESCHAUER HELMUT. Presidente: WIMMER…
  8. 01/12/2009#491189
    Cambio de domicilio social
    GALENO & VIDAL SL. Cambio de domicilio social. C/ LOPEZ BRAVO 15 BAJOS - POLIGONO INDUSTRIAL VILL (BURGOS). Datos registrales. T 462, L 253, F 221, S 8, H BU 4813, I/A 11 (20.11.09).

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/ LOPEZ BRAVO 15 BAJOS - POLIGONO INDUSTRIAL VILL (BURGOS), Burgos
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 — Burgos — are listed together, with their address.

Prospect this province