LABORATORIOS ANAGROS SL
Hoja HU7333· NIF B22281372
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABORATORIOS ANAGROS SL
Activity
LABORATORIOS ANAGROS SL is a Sociedad Limitada (SL) with its registered office in Sariñena (Huesca, Aragón). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 12 filings for this company, from 2 September 2011 to 30 August 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Directors and representatives
Directors
Former
- Nogues Barraguer Jose VictorCeased on 08/04/2013Administrador Mancomunado
- Rodriguez Rodriguez Juan-MariaCeased on 08/04/2013Administrador Mancomunado
- Mazuque Novellon Jose LuisCeased on 08/04/2013Administrador Mancomunado
- Farlete Gonzalez Jose-JulioCeased on 24/08/2011Administrador Único
- Ceased on 23/08/2017
- Ceased on 23/08/2017
Authorised representatives
Former
- Ochoa Viscasillas Jose-MiguelCeased on 23/08/2017Apoderado
Directors network map
Cap table · shareholdings
- COOPERATIVA LOS MONEGROS DE SARIÑENA SOCIEDAD COOP100 %
Legal entity · since 16/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COOPERATIVA LOS MONEGROS DE SARIÑENA SOCIEDAD COOP100 %
Legal entity · since 16/04/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2017· Registered 23/08/2017· I/A 7
- NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 7
- DisoluciónPublished 30/08/2017· Registered 23/08/2017· I/A 7
- ExtinciónPublished 30/08/2017· Registered 23/08/2017· I/A 7
- Declaración de unipersonalidadPublished 16/04/2013· Registered 08/04/2013· I/A 6
- NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 6
- Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 6
- Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 5
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 4
- Ceses/DimisionesPublished 02/09/2011· Registered 24/08/2011· I/A 3
- NombramientosPublished 02/09/2011· Registered 24/08/2011· I/A 3
- Modificaciones estatutariasPublished 02/09/2011· Registered 24/08/2011· I/A 3
Changes
- 30/08/2017Disolución
- 30/08/2017Extinción
- 16/04/2013Declaración de unipersonalidad
COOPERATIVA LOS MONEGROS DE SARIÑENA SOCIEDAD COOP
- 16/04/2013Modificaciones estatutarias
- 02/09/2011Modificaciones estatutarias
Timeline (BORME)
- 30/08/2017#4524440Ceses/DimisionesNombramientosDisoluciónExtinción
LABORATORIOS ANAGROS SL. Ceses/Dimisiones. Adm. Unico: COOPERATIVA LOS MONEGROS DE SARIÑENA SOCIEDAD COOP. Nombramientos. Liquidador: COOPERATIVA LOS MONEGROS DE SARIÑENA SOCIEDAD COOP. Disolución. Voluntaria. Extinción. Datos registrales. T 502 , F … - 16/04/2013#2229051Declaración de unipersonalidadNombramientosModificaciones estatutarias
LABORATORIOS ANAGROS SL. Declaración de unipersonalidad. Socio único: COOPERATIVA LOS MONEGROS DE SARIÑENA SOCIEDAD COOP. Nombramientos. Adm. Unico: COOPERATIVA LOS MONEGROS DE SARIÑENA SOCIEDAD COOP. Modificaciones estatutarias. Cambio del Organo de… - 16/04/2013#2229050Ceses/Dimisiones
LABORATORIOS ANAGROS SL. Ceses/Dimisiones. Adm. Mancom.: NOGUES BARRAGUER JOSE VICTOR;RODRIGUEZ RODRIGUEZ JUAN-MARIA;MAZUQUE NOVELLON JOSE LUIS. Datos registrales. T 502 , F 15, S 8, H HU 7333, I/A 5 ( 8.04.13).
- 08/02/2012#1581030Nombramientos
LABORATORIOS ANAGROS SL. Nombramientos. Apoderado: OCHOA VISCASILLAS JOSE-MIGUEL. Datos registrales. T 502 , F 15, S 8, H HU 7333, I/A 4 (30.01.12).
- 02/09/2011#1364342Ceses/DimisionesNombramientosModificaciones estatutarias
LABORATORIOS ANAGROS SL. Ceses/Dimisiones. Adm. Unico: FARLETE GONZALEZ JOSE-JULIO. Nombramientos. Adm. Mancom.: NOGUES BARRAGUER JOSE VICTOR;RODRIGUEZ RODRIGUEZ JUAN-MARIA;MAZUQUE NOVELLON JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.