KIRBY PHARMACEUTICALS SA

Hoja M317480· NIF A83499087

Struck off · 17/02/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KIRBY PHARMACEUTICALS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 18310 · Folio 49 · Hoja M317480
StatusBaja

Activity

KIRBY PHARMACEUTICALS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 12 filings for this company, from 3 September 2009 to 17 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/02/2011· Registered 07/02/2011· I/A 19
  2. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 18
  3. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 17
  4. Ceses/DimisionesPublished 09/07/2010· Registered 28/06/2010· I/A 16
  5. NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 16
  6. Ceses/DimisionesPublished 01/03/2010· Registered 16/02/2010· I/A 15
  7. RevocacionesPublished 01/03/2010· Registered 16/02/2010· I/A 15
  8. NombramientosPublished 01/03/2010· Registered 16/02/2010· I/A 15
  9. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 14
  10. NombramientosPublished 19/11/2009· Registered 05/11/2009· I/A 13
  11. Ceses/DimisionesPublished 03/09/2009· Registered 19/08/2009· I/A 12
  12. ReeleccionesPublished 03/09/2009· Registered 19/08/2009· I/A 12

Changes

  1. 17/02/2011Extinción

Timeline (BORME)

  1. 17/02/2011#1077495
    Extinción
    KIRBY PHARMACEUTICALS SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " MERCK SHARP & DOHME DE ESPAÑA SA" .- Disolución. Fusion. Extinción. Datos registrales. T 18310 , F 49, S 8, H M 317480, I/A…
  2. 17/09/2010#880360
    Nombramientos
    KIRBY PHARMACEUTICALS SA. Nombramientos. Apoderado: ANDRES JUSTI IRENE. Datos registrales. T 18310 , F 49, S 8, H M 317480, I/A 18 ( 7.09.10).
  3. 17/09/2010#880359
    Nombramientos
    KIRBY PHARMACEUTICALS SA. Nombramientos. Apo.Sol.: ANDRES JUSTI IRENE;LOPEZ-TAFALL BASCUÑANA MARIA ADRIANA;GALLEGO MONTOYA ALFONSO. Datos registrales. T 18310 , F 48, S 8, H M 317480, I/A 17 ( 7.09.10).
  4. 09/07/2010#797904
    Ceses/DimisionesNombramientos
    KIRBY PHARMACEUTICALS SA. Ceses/Dimisiones. Secretario: SOLDEVILLA TRIAS DE BES JUAN DE DIOS. Nombramientos. SecreNoConsj: ANDRES JUSTI IRENE. Datos registrales. T 18310 , F 48, S 8, H M 317480, I/A 16 (28.06.10).
  5. 01/03/2010#611674
    Ceses/DimisionesRevocacionesNombramientos
    KIRBY PHARMACEUTICALS SA. Ceses/Dimisiones. Consejero: FERNANDEZ GARCIA ANGEL. Presidente: FERNANDEZ GARCIA ANGEL. Consejero: DONADEO GUIBELALDE FRANCISCO JAVIER. Dir. General: FERNANDEZ GARCIA ANGEL. Revocaciones. Apoderado: FERNANDEZ GARCIA ANGEL. …
  6. 18/12/2009#516103
    Nombramientos
    KIRBY PHARMACEUTICALS SA. Nombramientos. Apoderado: MAYOR LOZANO ALICIA. Datos registrales. T 18310 , F 47, S 8, H M 317480, I/A 14 ( 9.12.09).
  7. 19/11/2009#473598
    Nombramientos
    KIRBY PHARMACEUTICALS SA. Nombramientos. Consejero: PROMO JOSEPH BRIAN. Datos registrales. T 18310 , F 46, S 8, H M 317480, I/A 13 ( 5.11.09).
  8. 03/09/2009#371678
    Ceses/DimisionesReelecciones
    KIRBY PHARMACEUTICALS SA. Ceses/Dimisiones. Consejero: BERNAS HILADO MARIA TERESA. Reelecciones. Consejero: FERNANDEZ GARCIA ANGEL. Presidente: FERNANDEZ GARCIA ANGEL. Consejero: DONADEO GUIBELALDE FRANCISCO JAVIER. Datos registrales. T 18310 , F 46,…

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 addressAlcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province