LABORATORIOS ACADEMIE SA

Hoja SS2017· NIF A20160313

Struck off · 02/01/2024Gipuzkoa
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LABORATORIOS ACADEMIE SA

NIF
Hoja registral
IRUS1000104821754
Legal formSociedad Anónima (SA)
Register referenceTomo 1091 · Folio 184 · Hoja SS2017
Former names
LABORATORIOS ACADEMIE SOCIEDAD ANONIMA2013-10-23 → 2023-06-15
LABORATORIOS ACADEMIE SA EN LIQUIDACION2023-07-13
StatusLiquidada

Activity

LABORATORIOS ACADEMIE SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 9 filings for this company, from 23 October 2013 to 2 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 21/12/2023· I/A 11
  2. ExtinciónPublished 02/01/2024· Registered 21/12/2023· I/A 11
  3. Ceses/DimisionesPublished 13/07/2023· Registered 22/06/2023· I/A 10
  4. NombramientosPublished 13/07/2023· Registered 22/06/2023· I/A 10
  5. DisoluciónPublished 13/07/2023· Registered 22/06/2023· I/A 10
  6. Ceses/DimisionesPublished 15/06/2023· Registered 31/05/2023· I/A 9
  7. NombramientosPublished 15/06/2023· Registered 31/05/2023· I/A 9
  8. ReeleccionesPublished 27/07/2017· Registered 19/07/2017· I/A 8
  9. ReeleccionesPublished 23/10/2013· Registered 16/10/2013· I/A 7

Changes

  1. 02/01/2024Cambio de denominación social

    LABORATORIOS ACADEMIE SA EN LIQUIDACION→LABORATORIOS ACADEMIE SA

  2. 02/01/2024Extinción
  3. 13/07/2023Cambio de denominación social

    LABORATORIOS ACADEMIE SOCIEDAD ANONIMA→LABORATORIOS ACADEMIE SA EN LIQUIDACION

  4. 13/07/2023Disolución

Timeline (BORME)

  1. 02/01/2024#10580577
    Ceses/DimisionesExtinción
    LABORATORIOS ACADEMIE SA. Ceses/Dimisiones. Liquidador: GONZALEZ DEL CASTILLO BARRACHINA RAFAEL. Extinción. Datos registrales. T 1091 , F 184, S 8, H SS 2017, I/A 11 (21.12.23).
  2. 13/07/2023#7626514

    Company name: LABORATORIOS ACADEMIE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LABORATORIOS ACADEMIE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALEZ DEL CASTILLO BARRACHINA RAFAEL. Nombramientos. Liquidador: GONZALEZ DEL CASTILLO BARRACHINA RAFAEL. Disolución. Otras Causas. Datos registrales. T 1091 , F 184, S 8, H SS…
  3. 15/06/2023#7580345

    Company name: LABORATORIOS ACADEMIE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LABORATORIOS ACADEMIE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL CASTILLO BARRACHINA RAFAEL;GONZALEZ DEL CASTILLO BARRACHINA TERESA. Nombramientos. Adm. Unico: GONZALEZ DEL CASTILLO BARRACHINA RAFAEL. Otros conceptos: Cambio del Or…
  4. 27/07/2017#4480295

    Company name: LABORATORIOS ACADEMIE SOCIEDAD ANONIMA

    Reelecciones
    LABORATORIOS ACADEMIE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GONZALEZ DEL CASTILLO BARRACHINA RAFAEL;GONZALEZ DEL CASTILLO BARRACHINA TERESA. Datos registrales. T 1091 , F 184, S 8, H SS 2017, I/A 8 (19.07.17).
  5. 23/10/2013#2504404

    Company name: LABORATORIOS ACADEMIE SOCIEDAD ANONIMA

    Reelecciones
    LABORATORIOS ACADEMIE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GONZALEZ DEL CASTILLO BARRACHINA RAFAEL;GONZALEZ DEL CASTILLO BARRACHINA TERESA. Datos registrales. T 1091 , F 184, S 8, H SS 2017, I/A 7 (16.10.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLAS DE LEZO, 2 BAJO IZQ., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Fabricación de perfumes y cosméticos — are listed together.

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