IBADEFARMA SL

Hoja M118506· NIF B80758246

Struck off · 22/03/2018Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBADEFARMA SL

NIF
Hoja registral
IRUS1000251171967
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7315 · Folio 41 · Hoja M118506
StatusLiquidada

Activity

IBADEFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 25 March 2009 to 22 March 2018, across 4 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

Directors network map

2 nodes Person Company
IBADEFARMA SLArias Arriechi GustavoArias Arriechi Gusta…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 19
  2. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 19
  3. DisoluciónPublished 22/03/2018· Registered 15/03/2018· I/A 19
  4. ExtinciónPublished 22/03/2018· Registered 15/03/2018· I/A 19
  5. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 18
  6. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 18
  7. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 17
  8. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 16
  9. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 15
  10. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 15

Changes

  1. 22/03/2018Disolución
  2. 22/03/2018Extinción

Timeline (BORME)

  1. 22/03/2018#4807481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBADEFARMA SL. Ceses/Dimisiones. Adm. Unico: ARIAS ARRIECHI GUSTAVO. Nombramientos. Liquidador: ARIAS ARRIECHI GUSTAVO. Disolución. Voluntaria. Extinción. Datos registrales. T 7315 , F 41, S 8, H M 118506, I/A 19 (15.03.18).
  2. 19/12/2017#4666080
    Ceses/DimisionesNombramientos
    IBADEFARMA SL. Ceses/Dimisiones. Consejero: GONZALEZ BOSCH CARLOS;HERRERO DE EGAÑA Y LOPEZ DEL HIERRO JOSE. Presidente: HERRERO DE EGAÑA Y LOPEZ DEL HIERRO JOSE. Cons.Del.Man: HERRERO DE EGAÑA Y LOPEZ DEL HIERRO JOSE;GONZALEZ BOSCH CARLOS. Consejero:…
  3. 16/08/2010#846576
    Nombramientos
    IBADEFARMA SL. Nombramientos. SecreNoConsj: MONEREO PEREZ CARASA IGNACIO. Datos registrales. T 7315 , F 40, S 8, H M 118506, I/A 17 ( 4.08.10).
  4. 22/01/2010#551968
    Ceses/Dimisiones
    IBADEFARMA SL. Ceses/Dimisiones. SecreNoConsj: FLOREZ ENCISO ANA. Datos registrales. T 7315 , F 40, S 8, H M 118506, I/A 16 (12.01.10).
  5. 25/03/2009#136610
    Ceses/DimisionesNombramientos
    IBADEFARMA SL. Ceses/Dimisiones. SecreNoConsj: ZORRILLA SUAREZ MANUEL MARIA. Nombramientos. SecreNoConsj: FLOREZ ENCISO ANA. Apoderado: PALACIOS GALAN JOSE JOAQUIN. Datos registrales. T 7315 , F 40, S 8, H M 118506, I/A 15 (13.03.09).

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/ SERRANO 78 - TERCERA PLANTA, MADRID
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector