HAIN LIFESCIENCE SPAIN SL

Hoja PO45930· NIF B27711019

Struck off · 12/11/2020Pontevedra
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HAIN LIFESCIENCE SPAIN SL

NIF
Hoja registral
IRUS1000099942268
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3460 · Folio 165 · Hoja PO45930
StatusLiquidada

Activity

HAIN LIFESCIENCE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 11 filings for this company, from 15 March 2016 to 12 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 12/11/2020· Registered 03/11/2020· I/A 11
  2. ExtinciónPublished 12/11/2020· Registered 03/11/2020· I/A 11
  3. Ceses/DimisionesPublished 23/06/2020· Registered 15/06/2020· I/A 9
  4. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 9
  5. NombramientosPublished 04/12/2019· Registered 25/11/2019· I/A 7
  6. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 6
  7. Ceses/DimisionesPublished 08/03/2019· Registered 27/02/2019· I/A 5
  8. NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 5
  9. NombramientosPublished 15/03/2016· Registered 04/03/2016· I/A 4
  10. Cambio de domicilio socialPublished 15/03/2016· Registered 04/03/2016· I/A 3

Changes

  1. 12/11/2020Disolución
  2. 12/11/2020Extinción
  3. 15/03/2016Cambio de domicilio social

    LUGAR CENTRO DE SERVICIOS DEL PARQUE TECNOLOGICO Y (VIGO)

Timeline (BORME)

  1. 12/11/2020#6115181
    DisoluciónExtinción
    HAIN LIFESCIENCE SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 3460, L 3460, F 165, S 8, H PO 45930, I/A 11 ( 3.11.20).
  2. 13/07/2020#5945328
    HAIN LIFESCIENCE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BRUKER ESPAÑOLA SA. Datos registrales. T 3460, L 3460, F 165, S 8, H PO 45930, I/A 10 ( 3.07.20).
  3. 23/06/2020#5916759
    Ceses/DimisionesNombramientos
    HAIN LIFESCIENCE SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: HAIN DAVID ALEXANDER;HAIN TOBIAS JOACHIM. Nombramientos. Adm. Mancom.: GARCIA PIDAL VICTORIANO. Datos registrales. T 3460, L 3460, F 165, S 8, H PO 45930, I/A 9 (15.06.20).
  4. 04/12/2019#5691143
    Nombramientos
    HAIN LIFESCIENCE SPAIN SL. Nombramientos. Apoderado: DE LAS SIAS GARCIA EMILIO. Datos registrales. T 3460, L 3460, F 164, S 8, H PO 45930, I/A 7 (25.11.19).
  5. 18/03/2019#5312074
    Nombramientos
    HAIN LIFESCIENCE SPAIN SL. Nombramientos. Adm. Mancom.: CARR JOHN DANIEL. Datos registrales. T 3460, L 3460, F 164, S 8, H PO 45930, I/A 6 (11.03.19).
  6. 08/03/2019#5298825
    Ceses/DimisionesNombramientos
    HAIN LIFESCIENCE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HAIN DAVID ALEXANDER;HAIN TOBIAS JOACHIM. Nombramientos. Adm. Mancom.: HAIN DAVID ALEXANDER;HAIN TOBIAS JOACHIM;DE LAS SIAS GARCIA EMILIO. Otros conceptos: Cambio del Organo de Administración:…
  7. 15/03/2016#3768594
    Nombramientos
    HAIN LIFESCIENCE SPAIN SL. Nombramientos. Apoderado: GONZALEZ PIÑEIRO JUANA-MARIA. Datos registrales. T 3460, L 3460, F 163, S 8, H PO 45930, I/A 4 ( 4.03.16).
  8. 15/03/2016#3768593
    Cambio de domicilio social
    HAIN LIFESCIENCE SPAIN SL. Cambio de domicilio social. LUGAR CENTRO DE SERVICIOS DEL PARQUE TECNOLOGICO Y (VIGO). Datos registrales. T 3460, L 3460, F 163, S 8, H PO 45930, I/A 3 ( 4.03.16).

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).

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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.

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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 addressLUGAR CENTRO DE SERVICIOS DEL PARQUE TECNOLOGICO Y (VIGO), Vigo, Pontevedra

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

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