LABORATORIOS JV SL
Hoja B5278· NIF B08730335
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- RABADAN FRAMISA SA
Legal information
Legal information for LABORATORIOS JV SL
Activity
LABORATORIOS JV SL is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 10 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Martinez Garcia CarmenCeased on 03/08/2018Liquidador
- Rabadan Martinez JorgeCeased on 03/08/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/08/2018· Registered 03/08/2018· I/A 14
- NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 14
- ExtinciónPublished 10/08/2018· Registered 03/08/2018· I/A 14
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 13
- RevocacionesPublished 27/12/2010· Registered 13/12/2010· I/A 12
- NombramientosPublished 27/12/2010· Registered 13/12/2010· I/A 12
- Modificaciones estatutariasPublished 27/12/2010· Registered 13/12/2010· I/A 12
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
RABADAN FRAMISA SA→LABORATORIOS JV SL
- 10/08/2018Extinción
- 27/12/2010Modificaciones estatutarias
Timeline (BORME)
- 10/08/2018#5006981
Company name: RABADAN FRAMISA SA
RevocacionesNombramientosExtinciónRABADAN FRAMISA SA. Revocaciones. APODERADO: MARTINEZ GARCIA CARMEN;RABADAN MARTINEZ JORGE. ADM.SOLIDAR.: RABADAN MARTINEZ JORGE;MARTINEZ GARCIA CARMEN. LIQUIDADOR: RABADAN MARTINEZ JORGE;MARTINEZ GARCIA CARMEN. Nombramientos. LIQUIDADOR: RABADAN MAR… - 27/07/2018#4985971
Company name: RABADAN FRAMISA SA
NombramientosRABADAN FRAMISA SA. Nombramientos. ADM.SOLIDAR.: RABADAN MARTINEZ JORGE;MARTINEZ GARCIA CARMEN. Datos registrales. T 20367 , F 149, S 8, H B 5278, I/A 13 (19.07.18).
- 27/12/2010#1002329
Company name: RABADAN FRAMISA SA
RevocacionesNombramientosModificaciones estatutariasRABADAN FRAMISA SA. Revocaciones. ADM.UNICO: MARTINEZ GARCIA CARMEN. Nombramientos. ADM.SOLIDAR.: MARTINEZ GARCIA CARMEN;RABADAN MARTINEZ JORGE. Modificaciones estatutarias. ART.11:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos … - 11/12/2009#505616
Company name: RABADAN FRAMISA SA
NombramientosRABADAN FRAMISA SA. Nombramientos. APODERADO: RABADAN MARTINEZ JORGE. Datos registrales. T 20367 , F 148, S 8, H B 5278, I/A 11 (30.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.