LABORATORIOS FAVEA SA

Hoja B44318· NIF A08575789

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
APPLE INVEST SL
Former name :
DISTREX IBERICA SA

Legal information

Legal information for LABORATORIOS FAVEA SA

NIF
Hoja registral
IRUS1000328572890
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40220 · Folio 124 · Hoja B44318
Former names
DISTREX IBERICA SA2009-02-10
StatusVigente

Activity

LABORATORIOS FAVEA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 13 May 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
LABORATORIOS FAVEA SAAPPLE INVEST SLAPPLE INVEST SL

Registered actos

  1. RevocacionesPublished 13/05/2010· Registered 04/05/2010· I/A 39
  2. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 39
  3. Modificaciones estatutariasPublished 13/05/2010· Registered 04/05/2010· I/A 39
  4. DisoluciónPublished 13/05/2010· Registered 04/05/2010· I/A 39
  5. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 38
  6. Cambio de denominación socialPublished 10/02/2009· Registered 29/01/2009· I/A 37

Changes

  1. 13/05/2010Disolución
  2. 13/05/2010Modificaciones estatutarias
  3. 30/03/2009Cambio de denominación social

    DISTREX IBERICA SA→LABORATORIOS FAVEA SA

Timeline (BORME)

  1. 13/05/2010#717540
    RevocacionesNombramientosModificaciones estatutariasDisolución
    LABORATORIOS FAVEA SA. Revocaciones. ADM.UNICO: TORRES IBAÑEZ JOSE. Nombramientos. LIQUIDADOR: APPLE INVEST SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Modificaciones estatutarias. ART.36.- DISOLUCION Y LIQUIDACION SOCIAL. Disolución. Voluntaria. Datos r…
  2. 30/03/2009#143999
    Nombramientos
    LABORATORIOS FAVEA SA. Nombramientos. AUDIT.CUENT.: FABREGAS MERCADE Y CO AUDITORES CONSULTORES SL. Datos registrales. T 40220 , F 124, S 8, H B 44318, I/A 38 (18.03.09).
  3. 10/02/2009#60810

    Company name: DISTREX IBERICA SA

    Cambio de denominación social
    DISTREX IBERICA SA. Cambio de denominación social. LABORATORIOS FAVEA SA. Datos registrales. T 40220 , F 124, S 8, H B 44318, I/A 37 (29.01.09).

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 ABADESSA OLZET, 14-14 BIS LOCAL 6, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province