GLOWER LAB S.A

Hoja B103341· NIF A08085144

VigenteBarcelona
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedades anónimas
Directors :
INICIATIVA MANAGEMENT SL, SUBIRATS SA
Former name :
LABORATORIOS GLOWER SA

Legal information

Legal information for GLOWER LAB S.A

NIF
Hoja registral
IRUS1000334125039
Legal formSociedades anónimas
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 26369 · Folio 117 · Hoja B103341
Former names
LABORATORIOS GLOWER SA2009-11-05 → 2022-08-04
StatusVigente

Activity

GLOWER LAB S.A is a Sociedades anónimas with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). The Spanish commercial register has published 13 filings for this company, from 5 November 2009 to 27 March 2024, across 7 distinct types of filing.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

AMPLIAR A: FABRICACION DE PERFUMES Y COSMETICOS.ELABORACION DE PREPARADOS ALIMENTICIOS HOMOGENEIZADOS Y ALIMENTOS DIETETICOS.CNAE 1086.CNAE PRINCIPAL DE LA MERCANTIL:1086.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GLOWER LAB S.AINICIATIVA MANAGEMENT SLINICIATIVA MANAGEMEN…SUBIRATS SASUBIRATS SANEOVITAL HEALTH SLNEOVITAL HEALTH SL

Registered actos

  1. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 31
  2. Modificaciones estatutariasPublished 27/03/2024· Registered 19/03/2024· I/A 31
  3. Cambio de denominación socialPublished 04/08/2022· Registered 28/07/2022· I/A 30
  4. Cambio de domicilio socialPublished 04/08/2022· Registered 28/07/2022· I/A 30
  5. Cambio de objeto socialPublished 04/08/2022· Registered 28/07/2022· I/A 30
  6. Otros conceptosPublished 19/03/2019· Registered 11/03/2019· I/A 29
  7. RevocacionesPublished 05/03/2019· Registered 25/02/2019· I/A 28
  8. RevocacionesPublished 05/03/2019· Registered 25/02/2019· I/A 27
  9. NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 27
  10. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 26
  11. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 25
  12. Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 24
  13. NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 23

Changes

  1. 27/03/2024Cambio de denominación social

    LABORATORIOS GLOWER SA→GLOWER LAB S.A

  2. 27/03/2024Modificaciones estatutarias
  3. 04/08/2022Cambio de domicilio social

    CL ALACANT Num.4 (SANT BOI DE LLOBREGAT)

  4. 04/08/2022Cambio de objeto social

    AMPLIAR A: FABRICACION DE PERFUMES Y COSMETICOS.ELABORACION DE PREPARADOS ALIMENTICIOS HOMOGENEIZADOS Y ALIMENTOS DIETETICOS.CNAE 1086.CNAE PRINCIPAL DE LA MERCANTIL:1086.

  5. 15/03/2013Cambio de domicilio social

    AV DE LA FABREGADA 24-26 P.1 PTA.2 (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 27/03/2024#8007628
    NombramientosModificaciones estatutarias
    GLOWER LAB S.A. Nombramientos. ADM.UNICO: INICIATIVA MANAGEMENT SL. REPR.143 RRM: ALBARDIAS MARFIL ROMAN. Modificaciones estatutarias. ARTICULO 29.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26369 , F 117, S 8, H B 1…
  2. 04/08/2022#7104252

    Company name: LABORATORIOS GLOWER SA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    LABORATORIOS GLOWER SA. Cambio de denominación social. GLOWER LAB S.A. Cambio de domicilio social. CL ALACANT Num.4 (SANT BOI DE LLOBREGAT). Cambio de objeto social. AMPLIAR A: FABRICACION DE PERFUMES Y COSMETICOS.ELABORACION DE PREPARADOS ALIMENTICI…
  3. 19/03/2019#5313055

    Company name: LABORATORIOS GLOWER SA

    Otros conceptos
    LABORATORIOS GLOWER SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO, SIENDO EL NUEVO ACCIONISTA UNICO: INICIATIVA MANAGEMENT S.L. Datos registrales. T 26369 , F 117, S 8, H B 103341, I/A 29 (11.03.19).
  4. 05/03/2019#5290355

    Company name: LABORATORIOS GLOWER SA

    Revocaciones
    LABORATORIOS GLOWER SA. Revocaciones. APODERADO: ESCOLA GALLART RAMON;BAYES TURULL RAMON;BOYER SUBIRATS MARIA MERCEDES. APODERAD.SOL: SAEZ LAGARES JOSE. Datos registrales. T 26369 , F 116, S 8, H B 103341, I/A 28 (25.02.19).
  5. 05/03/2019#5290354

    Company name: LABORATORIOS GLOWER SA

    RevocacionesNombramientos
    LABORATORIOS GLOWER SA. Revocaciones. ADM.UNICO: LABORATORIOS GLOWER COSMETICS SA. REPR.143 RRM: BOYER BRULL ALEJANDRO. Nombramientos. ADM.UNICO: INICIATIVA MANAGEMENT SL. REPR.143 RRM: ALBARDIAS MARFIL ROMAN. Datos registrales. T 26369 , F 116, S 8,…
  6. 11/11/2014#3055256

    Company name: LABORATORIOS GLOWER SA

    Nombramientos
    LABORATORIOS GLOWER SA. Nombramientos. ADM.UNICO: SUBIRATS SA. REPR.143 RRM: BOYER BRULL ALEJANDRO. Datos registrales. T 26369 , F 116, S 8, H B 103341, I/A 26 (31.10.14).
  7. 16/08/2013#2415870

    Company name: LABORATORIOS GLOWER SA

    Nombramientos
    LABORATORIOS GLOWER SA. Nombramientos. APODERAD.SOL: SAEZ LAGARES JOSE. Datos registrales. T 26369 , F 116, S 8, H B 103341, I/A 25 ( 7.08.13).
  8. 15/03/2013#2178922

    Company name: LABORATORIOS GLOWER SA

    Cambio de domicilio social
    LABORATORIOS GLOWER SA. Cambio de domicilio social. AV DE LA FABREGADA 24-26 P.1 PTA.2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 26369 , F 115, S 8, H B 103341, I/A 24 ( 7.03.13).
  9. 05/11/2009#452487

    Company name: LABORATORIOS GLOWER SA

    Nombramientos
    LABORATORIOS GLOWER SA. Nombramientos. ADM.UNICO: SUBIRATS SA. REPR.143 RRM: BOYER BRULL ALEJANDRO. Datos registrales. T 26369 , F 115, S 8, H B 103341, I/A 23 (23.10.09).

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 addressCL ALACANT Num.4 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector