LABORATORIOS GELOS SL

Hoja B233697· NIF B62655774

Struck off · 06/09/2010Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 024 192,04 €

Legal information

Legal information for LABORATORIOS GELOS SL

NIF
Hoja registral
IRUS1000348323979
Legal formSociedad Limitada (SL)
Share capital2 024 192,04 €
LocalityEsplugues de Llobregat
Register referenceTomo 41802 · Folio 81 · Hoja B233697
StatusLiquidada

Activity

LABORATORIOS GELOS SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 6 September 2010, across 4 distinct types of filing. Its registered share capital is 2 024 192,04 €. It appears in the register as “Liquidada”.

Registered actos

  1. ExtinciónPublished 06/09/2010· Registered 24/08/2010· I/A 28
  2. RevocacionesPublished 29/04/2010· Registered 16/04/2010· I/A 27
  3. Ampliación de capitalPublished 19/04/2010· Registered 07/04/2010· I/A 26
  4. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 25
  5. RevocacionesPublished 24/02/2010· Registered 11/02/2010· I/A 24
  6. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 23
  7. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 22
  8. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 21
  9. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 20

Changes

  1. 06/09/2010Extinción

Capital · events

  1. 19/04/2010Ampliación de capital
    Resulting capital: 2 024 192,04 € (+1 999 995,78 €)

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. 06/09/2010#866882
    Extinción
    LABORATORIOS GELOS SL. Extinción. Datos registrales. T 41802 , F 81, S 8, H B 233697, I/A 28 (24.08.10).
  2. 29/04/2010#698039
    Revocaciones
    LABORATORIOS GELOS SL. Revocaciones. APODERADO: FERNANDEZ BARENYS ANTONIO. Datos registrales. T 41802 , F 81, S 8, H B 233697, I/A 27 (16.04.10).
  3. 19/04/2010#679479
    Ampliación de capital
    LABORATORIOS GELOS SL. Ampliación de capital. Capital: 1.999.995,78 Euros. Resultante Suscrito: 2.024.192,04 Euros. Datos registrales. T 40300 , F 40, S 8, H B 233697, I/A 26 ( 7.04.10).
  4. 31/03/2010#658397
    Nombramientos
    LABORATORIOS GELOS SL. Nombramientos. APODERADO: MONLLAU JAQUES GABRIEL;UCAR LACHETA MARIA JESUS;DE FLORES PARDO NURIA;PLAZA ESCUDERO FERNANDO;GUINART CARVAJAL DAVID. Datos registrales. T 40300 , F 39, S 8, H B 233697, I/A 25 (18.03.10).
  5. 24/02/2010#604438
    Revocaciones
    LABORATORIOS GELOS SL. Revocaciones. APODERADO: ANDREU COSTA JOSEP RAMON. Datos registrales. T 40300 , F 39, S 8, H B 233697, I/A 24 (11.02.10).
  6. 14/12/2009#508044
    Nombramientos
    LABORATORIOS GELOS SL. Nombramientos. APODERADO: CIRO AHUMADA. Datos registrales. T 40300 , F 39, S 8, H B 233697, I/A 23 ( 1.12.09).
  7. 20/11/2009#475357
    Nombramientos
    LABORATORIOS GELOS SL. Nombramientos. APODERADO: MONLLAU JAQUES LUIS GABRIEL;RICART PEREZ EMILIO;VALLESPIN SANCHEZ MARIA SOLEDAD;PELOCHE OSUNA MARIA DOLORES;GUITART CARVAJAL DAVID. Datos registrales. T 40300 , F 38, S 8, H B 233697, I/A 22 (11.11.09)…
  8. 04/05/2009#195060
    Nombramientos
    LABORATORIOS GELOS SL. Nombramientos. APODERADO: MULTIGESTION IBERIA SA. Datos registrales. T 40300 , F 38, S 8, H B 233697, I/A 21 (20.04.09).
  9. 09/03/2009#108924
    Nombramientos
    LABORATORIOS GELOS SL. Nombramientos. APODERADO: FANES TRILLO JUAN;HOMS GIMENEZ LUIS ANTONIO;SANZ ORDAX DAVID. Datos registrales. T 40300 , F 38, S 8, H B 233697, I/A 20 (25.02.09).

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 addressJOAN XXIII, 10, BARCELONA, ESPLUGUES DE LLOBREGAT
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