LABORATORIOS ASDERCO S.L

Hoja B501811· NIF B66969247

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 436,00 €
Incorporation :
25/04/2017
Director :
Pascal Roger Gaston Bernard J Nizet

Legal information

Legal information for LABORATORIOS ASDERCO S.L

NIF
Hoja registral
IRUS1000374386888
Legal formSociedades de responsabilidad limitada
Share capital3 436,00 €
Incorporation date25/04/2017
Register referenceTomo 45880 · Folio 137 · Hoja B501811
StatusVigente

Activity

LABORATORIOS ASDERCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 25 April 2017. The Spanish commercial register has published 10 filings for this company, from 25 April 2017 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 3 436,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE ESPECIALIDADES FARMACEUTICAS, INCLUYENDO SIN LIMITACION ALGUNA PRODUCTOS COSMETICOS, FARMACEUTICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LABORATORIOS ASDERCO …Pascal Roger Gaston Bernard J NizetPascal Roger Gaston …LAUDAS HEALTHCARE SLLAUDAS HEALTHCARE SLBIONURE THERAPEUTICS S.LBIONURE THERAPEUTICS…ALPHA LYRAE HOLDING S.LALPHA LYRAE HOLDING …

Registered actos

  1. RevocacionesPublished 23/06/2023· Registered 19/06/2023· I/A 6
  2. NombramientosPublished 23/06/2023· Registered 19/06/2023· I/A 6
  3. Cambio de domicilio socialPublished 23/06/2023· Registered 19/06/2023· I/A 6
  4. RevocacionesPublished 24/03/2020· Registered 17/03/2020· I/A 5
  5. RevocacionesPublished 11/07/2018· Registered 03/07/2018· I/A 4
  6. NombramientosPublished 21/08/2017· Registered 09/08/2017· I/A 3
  7. Ampliación de capitalPublished 21/08/2017· Registered 09/08/2017· I/A 3
  8. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 2
  9. ConstituciónPublished 25/04/2017· Registered 18/04/2017· I/A 1
  10. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 23/06/2023Cambio de domicilio social

    PS MARAGALL Num.260 P.3 PTA.3 (BARCELONA)

Capital · events

  1. 21/08/2017Ampliación de capital
    Resulting capital: 3 436,00 € (+136,00 €)
  2. 25/04/2017Constitución
    Initial capital: 3 300,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/06/2023#7594102
    RevocacionesNombramientosCambio de domicilio social
    LABORATORIOS ASDERCO S.L. Revocaciones. CONSEJERO: PASCAL ROGER GASTON BERNARD J NIZET. PRESIDENTE: PASCAL ROGER GASTON BERNARD J NIZET. CONSEJERO: TRIVIÑO ENRIQUEZ JUAN CARLOS;GUARDIOLA ZAMORA ALBERT;PIERRE VERONNEAU;FRANCOIS MARIE GAYDIER. Nombrami…
  2. 24/03/2020#5855989
    Revocaciones
    LABORATORIOS ASDERCO S.L. Revocaciones. SECR.NO CONS: VILLA SANCHEZ DAVID. Datos registrales. T 45880 , F 137, S 8, H B 501811, I/A 5 (17.03.20).
  3. 11/07/2018#4961328
    Revocaciones
    LABORATORIOS ASDERCO S.L. Revocaciones. V-SEC NO CON: RAMOS ESCOBAR ALICIA. Datos registrales. T 45880 , F 137, S 8, H B 501811, I/A 4 ( 3.07.18).
  4. 21/08/2017#4513124
    NombramientosAmpliación de capital
    LABORATORIOS ASDERCO S.L. Nombramientos. CONSEJERO: FRANCOIS MARIE GAYDIER. Ampliación de capital. Capital: 136,00 Euros. Resultante Suscrito: 3.436,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45880 , F 136, S 8, H B 5…
  5. 01/08/2017#4486338
    Nombramientos
    LABORATORIOS ASDERCO S.L. Nombramientos. APODERAD.SOL: PASCAL ROGER GASTON BERNARD J NIZET. Datos registrales. T 45880 , F 134, S 8, H B 501811, I/A 2 (24.07.17).
  6. 25/04/2017#4347864
    ConstituciónNombramientos
    LABORATORIOS ASDERCO S.L. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE ESPECIALIDADES FARMACEUTICAS, INCLUYENDO SIN LIMITACION…

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· Incorporated 2017

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 addressPS MARAGALL Num.260 P.3 PTA.3 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector