LABIANA PHARMA COSMETICS SL
Hoja B231080· NIF B62457767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABIANA PHARMA COSMETICS SL
Activity
LABIANA PHARMA COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 8 February 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- LABIANA LIFE SCIENCES SERVICES SLCeased on 06/07/2009Administrador Único
- Sanchez Cañadell CarlosCeased on 23/06/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 08/02/2010· Registered 27/01/2010· I/A 11
- RevocacionesPublished 16/07/2009· Registered 06/07/2009· I/A 10
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 10
- DisoluciónPublished 16/07/2009· Registered 06/07/2009· I/A 10
- RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 9
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 9
- RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 8
- RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 7
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 7
Changes
- 08/02/2010Extinción
- 16/07/2009Disolución
Timeline (BORME)
- 08/02/2010#577884Extinción
LABIANA PHARMA COSMETICS SL. Extinción. Datos registrales. T 35835 , F 186, S 8, H B 231080, I/A 11 (27.01.10).
- 08/02/2010#577309
LABIANA PHARMA COSMETICS SL. Fe de erratas: En el BORME no.133/2009 y con referencia 317195 RECTIFICADO EN CUANTO AL NOMBRAMIENTO DONDE SE LEE LIQUIDADOR DEBE LEERSE LIQUIDADORES MANCOMUNADOS. Datos registrales. T 35835 , F 186, S 8, H B 231080, I/A … - 16/07/2009#306846RevocacionesNombramientosDisolución
LABIANA PHARMA COSMETICS SL. Revocaciones. ADM.UNICO: LABIANA LIFE SCIENCES SERVICES SL. REPR.143 RRM: BAIGORRI HERMOSO JESUS MARIA. Nombramientos. LIQUIDADOR: BAIGORRI HERMOSO JESUS MARIA;CECILIA VALLEJO MONTSERRAT;HERRADOR MUÑOZ ALICIA. Disolución.… - 06/07/2009#291738RevocacionesNombramientos
LABIANA PHARMA COSMETICS SL. Revocaciones. REPR.143 RRM: RODRIGUEZ QUEVEDO MANUEL. Nombramientos. REPR.143 RRM: BAIGORRI HERMOSO JESUS MARIA. Datos registrales. T 35835 , F 185, S 8, H B 231080, I/A 9 (23.06.09).
- 06/07/2009#291737Revocaciones
LABIANA PHARMA COSMETICS SL. Revocaciones. APODERADO: MARCH BAGET JORGE;MOTA CASALS NURIA;CIURANS MORALES ANTONIO;CASTRO BERNEDO MONICA. Datos registrales. T 35835 , F 185, S 8, H B 231080, I/A 8 (23.06.09).
- 06/07/2009#291736RevocacionesNombramientos
LABIANA PHARMA COSMETICS SL. Revocaciones. ADM.UNICO: SANCHEZ CAÑADELL CARLOS. Nombramientos. ADM.UNICO: LABIANA LIFE SCIENCES SERVICES SL. REPR.143 RRM: RODRIGUEZ QUEVEDO MANUEL. Datos registrales. T 35835 , F 185, S 8, H B 231080, I/A 7 (23.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.