LABORATORIOS DIMEFAR SL
Hoja B469339· NIF B66537226
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 11/06/2015
- Director :
- Isabel Schaefer Bistuer
Legal information
Legal information for LABORATORIOS DIMEFAR SL
Activity
LABORATORIOS DIMEFAR SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 11 June 2015. The Spanish commercial register has published 7 filings for this company, from 11 June 2015 to 12 March 2020, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n
Corporate purpose
(CNAE 1089)ELABORACION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS Y FARMACEUTICOS,ALIMENTICIOS Y DIETETICOS,COSMETICOS Y DE PERFUMERIA.
Directors and representatives
Directors
Current
- Isabel Schaefer BistuerSince 03/06/2015Administrador Solidario
Former
- Christina Maria Elena Schafer BistuerCeased on 04/03/2020Director GeneralDTOR.GENERAL
- Bistuer Sanz ElenaCeased on 04/03/2020Administrador Solidario
- Cristina Maria Schaefer BistuerCeased on 20/07/2015Administrador Solidario
Authorised representatives
Current
- Klaus Gerhard SchaeferSince 03/06/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 5
- NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 5
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 4
- RevocacionesPublished 28/07/2015· Registered 20/07/2015· I/A 3
- ConstituciónPublished 11/06/2015· Registered 03/06/2015· I/A 1
- NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 1
- NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 2
Capital · events
- 11/06/2015ConstituciónInitial capital: 500 000,00 €
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)
- 12/03/2020#5838963RevocacionesNombramientos
LABORATORIOS DIMEFAR SL. Revocaciones. ADM.SOLIDAR.: BISTUER SANZ ELENA. Nombramientos. DTOR.GENERAL: CHRISTINA MARIA ELENA SCHAFER BISTUER. Datos registrales. T 44849 , F 210, S 8, H B 469339, I/A 5 ( 4.03.20).
- 29/04/2016#3835300Nombramientos
LABORATORIOS DIMEFAR SL. Nombramientos. APODERAD.SOL: CHRISTINA MARIA ELENA SCHAFER BISTUER. Datos registrales. T 44849 , F 209, S 8, H B 469339, I/A 4 (21.04.16).
- 28/07/2015#3436467Revocaciones
LABORATORIOS DIMEFAR SL. Revocaciones. ADM.SOLIDAR.: CRISTINA MARIA SCHAEFER BISTUER. Datos registrales. T 44849 , F 209, S 8, H B 469339, I/A 3 (20.07.15).
- 11/06/2015#3360968ConstituciónNombramientos
LABORATORIOS DIMEFAR SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: (CNAE 1089)ELABORACION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS Y FARMACEUTICOS,ALIMENTICIOS Y DIETETICOS,COSMETICOS Y DE PERFUMERIA. Domi… - 11/06/2015#3360963Nombramientos
LABORATORIOS DIMEFAR SL. Nombramientos. APODERAD.SOL: KLAUS GERHARD SCHAEFER. Datos registrales. T 44849 , F 208, S 8, H B 469339, I/A 2 ( 3.06.15).
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n — are listed together.