LABORATORIOS APSA SOCIEDAD LIMITADA

Hoja T17261· NIF B43540806

Struck off · 18/08/2020Tarragona
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LABORATORIOS APSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110994459
Legal formSociedad Limitada (SL)
Register referenceTomo 1423 · Folio 19 · Hoja T17261
StatusLiquidada

Activity

LABORATORIOS APSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 8 filings for this company, from 2 June 2015 to 18 August 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
LABORATORIOS APSA SOC…Pintaluba Mitja AndresPintaluba Mitja Andr…GARBI NAUS SOCIEDAD LIMITADAGARBI NAUS SOCIEDAD …ADIVETER SOCIEDAD LIMITADAADIVETER SOCIEDAD LI…APSA LOGISTICS SOCIEDAD LIMITADAAPSA LOGISTICS SOCIE…ANGLOXELL SOCIEDAD LIMITADAANGLOXELL SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 7
  2. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 7
  3. DisoluciónPublished 18/08/2020· Registered 11/08/2020· I/A 7
  4. ExtinciónPublished 18/08/2020· Registered 11/08/2020· I/A 7
  5. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 6
  6. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 3
  7. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 3

Changes

  1. 18/08/2020Disolución
  2. 18/08/2020Extinción

Timeline (BORME)

  1. 18/08/2020#5998953
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LABORATORIOS APSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDRES PINTALUBA SOCIEDAD ANONIMA. Nombramientos. Liquidador: PINTALUBA MITJA ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 1423 , F 19, S 8, H T 17261, I/A 7 (11.08…
  2. 21/09/2017#4550467
    Nombramientos
    LABORATORIOS APSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABRE LLABERIA JOAQUIN. Datos registrales. T 1423 , F 19, S 8, H T 17261, I/A 6 (13.09.17).
  3. 03/12/2015#3617660
    Ceses/DimisionesNombramientos
    LABORATORIOS APSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINTALUBA MITJA ANDRES. Nombramientos. Adm. Unico: ANDRES PINTALUBA SOCIEDAD ANONIMA. Datos registrales. T 1423 , F 19, S 8, H T 17261, I/A 3 (25.11.15).
  4. 02/06/2015#3349936
    LABORATORIOS APSA SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 28º de los Estatutos sociales.- Retribución del cargo.- Datos registrales. T 1423 , F 18, S 8, H T 17261, I/A 4 (25.05.15).

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 addressPOL. AGROREUS, PRUDENCI BERTRANA 1, TARRAGONA, REUS
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 especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector