LABIPATH SA

Hoja M60936· NIF A79092482

Struck off · 31/12/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LABIPATH SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 32897 · Folio 115 · Hoja M60936
StatusBaja

Activity

LABIPATH SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 30 January 2009 to 31 December 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 31/12/2015· Registered 21/12/2015· I/A 23
  2. ExtinciónPublished 31/12/2015· Registered 21/12/2015· I/A 23
  3. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 22
  4. Ceses/DimisionesPublished 06/02/2015· Registered 30/01/2015· I/A 21
  5. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 21
  6. Modificaciones estatutariasPublished 06/02/2015· Registered 30/01/2015· I/A 21
  7. RevocacionesPublished 07/11/2014· Registered 30/10/2014· I/A 20
  8. Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 19
  9. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 19
  10. NombramientosPublished 26/12/2013· Registered 16/12/2013· I/A 18
  11. RevocacionesPublished 26/12/2013· Registered 16/12/2013· I/A 17
  12. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 16
  13. RevocacionesPublished 07/02/2012· Registered 26/01/2012· I/A 15
  14. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 14
  15. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 14
  16. RevocacionesPublished 30/01/2009· Registered 21/01/2009· I/A 13

Changes

  1. 31/12/2015Disolución
  2. 31/12/2015Extinción
  3. 06/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2015#3657426
    DisoluciónExtinción
    LABIPATH SA. Disolución. Fusion. Extinción. Datos registrales. T 32897 , F 115, S 8, H M 60936, I/A 23 (21.12.15).
  2. 10/02/2015#3184118
    Nombramientos
    LABIPATH SA. Nombramientos. Apoderado: CLAUSEN KARL ERIK;DE GORGOLAS HERNANDEZ-MORA FERNANDO;CUARTERO JUNQUERA ALEJANDRO JOSE;DEL OLMO SIRODEY JAVIER;SAIZ QUIÑONES DAVID;HOLGADO OTEO RAINIERO. Datos registrales. T 3617 , F 112, S 8, H M 60936, I/A 22…
  3. 06/02/2015#3180223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LABIPATH SA. Ceses/Dimisiones. Adm. Unico: VERDUGO MARTINEZ LIDE ISABEL. Nombramientos. SecreNoConsj: MASEDA GARCIA JOSE LUIS. Consejero: CLAUSEN KARL ERIK. Presidente: CLAUSEN KARL ERIK. Consejero: DE GORGOLAS HERNANDEZ-MORA FERNANDO. Cons.Del.Man: …
  4. 07/11/2014#3053626
    Revocaciones
    LABIPATH SA. Revocaciones. Apo.Man.Soli: LOPEZ CUESTA FIDEL;VERDUGO MARTINEZ LIDE ISABEL. Datos registrales. T 3617 , F 109, S 8, H M 60936, I/A 20 (30.10.14).
  5. 21/01/2014#2627440
    Ceses/DimisionesNombramientos
    LABIPATH SA. Ceses/Dimisiones. Adm. Unico: DE BUSTURIA JIMENO DANIEL. Nombramientos. Adm. Unico: VERDUGO MARTINEZ LIDE ISABEL. Datos registrales. T 3617 , F 109, S 8, H M 60936, I/A 19 (14.01.14).
  6. 26/12/2013#2602331
    Nombramientos
    LABIPATH SA. Nombramientos. Apo.Man.Soli: LOPEZ CUESTA FIDEL;VERDUGO MARTINEZ LIDE ISABEL. Datos registrales. T 3617 , F 108, S 8, H M 60936, I/A 18 (16.12.13).
  7. 26/12/2013#2602330
    Revocaciones
    LABIPATH SA. Revocaciones. Apoderado: FENSTER TOBIAS;LOPEZ CUESTA FIDEL. Datos registrales. T 3617 , F 107, S 8, H M 60936, I/A 17 (16.12.13).
  8. 22/05/2012#1732948
    Nombramientos
    LABIPATH SA. Nombramientos. Apoderado: FENSTER TOBIAS;LOPEZ CUESTA FIDEL. Datos registrales. T 3617 , F 107, S 8, H M 60936, I/A 16 ( 9.05.12).
  9. 07/02/2012#1578929
    Revocaciones
    LABIPATH SA. Revocaciones. Apoderado: AMERIGO GONZALEZ MIGUEL ANGEL. Datos registrales. T 3617 , F 107, S 8, H M 60936, I/A 15 (26.01.12).
  10. 07/02/2012#1578928
    Ceses/DimisionesNombramientos
    LABIPATH SA. Ceses/Dimisiones. Adm. Unico: GARCIA GORGUES ISMAEL. Nombramientos. Adm. Unico: DE BUSTURIA JIMENO DANIEL. Datos registrales. T 3617 , F 107, S 8, H M 60936, I/A 14 (26.01.12).
  11. 30/01/2009#42407
    Revocaciones
    LABIPATH SA. Revocaciones. Apo.Sol.: WEISZ BRASSAY MARCELO. Datos registrales. T 3617 , F 107, S 8, H M 60936, I/A 13 (21.01.09).

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 addressMadrid
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