LABORATORIOS BARCINO SL

Hoja B13195· NIF B59586651

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Naya Ariste Juan Emilio, Bremon Fernandez Ayala Leopoldo, Madrazo Rotger Ainhoa

Legal information

Legal information for LABORATORIOS BARCINO SL

NIF
Hoja registral
IRUS1000331231648
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45841 · Folio 64 · Hoja B13195
StatusVigente

Activity

LABORATORIOS BARCINO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 23 June 2009 to 20 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
LABORATORIOS BARCINO …Madrazo Rotger AinhoaMadrazo Rotger AinhoaBremon Fernandez Ayala LeopoldoBremon Fernandez Aya…INTERNATIONAL SCHOOL OF DERMA S.LINTERNATIONAL SCHOOL…BLUEWAVE ALLIANCE S.LBLUEWAVE ALLIANCE S.LISD RESEARCH S.LISD RESEARCH S.L

Registered actos

  1. RevocacionesPublished 20/04/2023· Registered 13/04/2023· I/A 32
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 31
  3. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 30
  4. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 30
  5. NombramientosPublished 29/10/2019· Registered 18/10/2019· I/A 29
  6. RevocacionesPublished 29/10/2019· Registered 18/10/2019· I/A 28
  7. NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 27
  8. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 26
  9. RevocacionesPublished 20/10/2015· Registered 13/10/2015· I/A 25
  10. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 24
  11. RevocacionesPublished 31/08/2010· Registered 18/08/2010· I/A 23
  12. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 22
  13. Cambio de domicilio socialPublished 23/06/2009· Registered 09/06/2009· I/A 21

Changes

  1. 23/06/2009Cambio de domicilio social

    CL PROVENCALS Num.33 (BARCELONA)

Timeline (BORME)

  1. 20/04/2023#7493075
    Revocaciones
    LABORATORIOS BARCINO SL. Revocaciones. APOD.SOL/MAN: RABELLA SOLE ERIC. Modificación de poderes. APOD.SOL/MAN: BREMON FERNANDEZ AYALA LEOPOLDO. APODERADO: DEL CASTILLO CRESPO CARLOS;NAYA ARISTE JUAN EMILIO. Datos registrales. T 45841 , F 64, S 8, H B…
  2. 20/04/2023#7493074
    Nombramientos
    LABORATORIOS BARCINO SL. Nombramientos. APOD.MANCOMU: RABELLA SOLE ERIC. APOD.SOL/MAN: BREMON FERNANDEZ AYALA LEOPOLDO. APOD.MANCOMU: DEL CASTILLO CRESPO CARLOS. Datos registrales. T 45841 , F 63, S 8, H B 13195, I/A 31 (13.04.23).
  3. 08/03/2023#7425870
    RevocacionesNombramientos
    LABORATORIOS BARCINO SL. Revocaciones. ADM.UNICO: LAUDECUM SL. REPR.143 RRM: PUIG GUASCH MARIANO. Nombramientos. CONSEJERO: NAYA ARISTE JUAN EMILIO. PRESIDENTE: NAYA ARISTE JUAN EMILIO. CONS.DEL.SOL: NAYA ARISTE JUAN EMILIO. CONSEJERO: BREMON FERNAND…
  4. 29/10/2019#5636191
    Nombramientos
    LABORATORIOS BARCINO SL. Nombramientos. APOD.SOL/MAN: BREMON FERNANDEZ AYALA LEOPOLDO. Datos registrales. T 45841 , F 61, S 8, H B 13195, I/A 29 (18.10.19).
  5. 29/10/2019#5636190
    Revocaciones
    LABORATORIOS BARCINO SL. Revocaciones. APOD.SOL/MAN: ROMERO CASTAÑO ANTONIO. Datos registrales. T 45841 , F 61, S 8, H B 13195, I/A 28 (18.10.19).
  6. 27/03/2017#4306446
    Nombramientos
    LABORATORIOS BARCINO SL. Nombramientos. APOD.SOL/MAN: ROMERO CASTAÑO ANTONIO. Datos registrales. T 39338 , F 129, S 8, H B 13195, I/A 27 (15.03.17).
  7. 25/10/2016#4076381
    Nombramientos
    LABORATORIOS BARCINO SL. Nombramientos. APOD.SOL/MAN: RABELLA SOLE ERIC. Datos registrales. T 39338 , F 129, S 8, H B 13195, I/A 26 (14.10.16).
  8. 20/10/2015#3545348
    Revocaciones
    LABORATORIOS BARCINO SL. Revocaciones. APOD.SOL/MAN: ARZA PECIÑA AKETZA. Datos registrales. T 39338 , F 129, S 8, H B 13195, I/A 25 (13.10.15).
  9. 20/04/2015#3286499
    Nombramientos
    LABORATORIOS BARCINO SL. Nombramientos. APOD.SOL/MAN: ARZA PECIÑA AKETZA. Datos registrales. T 39338 , F 128, S 8, H B 13195, I/A 24 (13.04.15).
  10. 31/08/2010#861512
    Revocaciones
    LABORATORIOS BARCINO SL. Revocaciones. APODERADO: SARROCA RODRIGUEZ JORGE. Datos registrales. T 39338 , F 128, S 8, H B 13195, I/A 23 (18.08.10).
  11. 02/06/2010#745419
    Nombramientos
    LABORATORIOS BARCINO SL. Nombramientos. APODERADO: DEL CASTILLO CRESPO CARLOS. Datos registrales. T 39338 , F 126, S 8, H B 13195, I/A 22 (20.05.10).
  12. 23/06/2009#271701
    Cambio de domicilio social
    LABORATORIOS BARCINO SL. Cambio de domicilio social. CL PROVENCALS Num.33 (BARCELONA). Datos registrales. T 39338 , F 126, S 8, H B 13195, I/A 21 ( 9.06.09).

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 addressCL PROVENCALS Num.33 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector