LABORATORIOS MADARIAGA SL

Hoja M87507· NIF B28036986

Struck off · 12/01/2022Madrid
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LABORATORIOS MADARIAGA SL

NIF
Hoja registral
IRUS1000242667565
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 15386 · Folio 210 · Hoja M87507
StatusLiquidada

Activity

LABORATORIOS MADARIAGA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 13 filings for this company, from 27 December 2011 to 12 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
LABORATORIOS MADARIAG…Olleros Izard TomasOlleros Izard TomasFARMASIERRA DISTRIBUCION SLFARMASIERRA DISTRIBU…FARMASIERRA MANUFACTURING SLFARMASIERRA MANUFACT…FARMASIERRA LABORATORIOS SLFARMASIERRA LABORATO…GRUPO FARMASIERRA SLGRUPO FARMASIERRA SLINMUEBLES TECNOLOGICOS TEKNOBILIA SLINMUEBLES TECNOLOGIC…ALTA TECNOLOGIA FINANCIERA SLALTA TECNOLOGIA FINA…FARMASIERRA SAFARMASIERRA SA

Registered actos

  1. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 25
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 25
  3. DisoluciónPublished 12/01/2022· Registered 04/01/2022· I/A 25
  4. ExtinciónPublished 12/01/2022· Registered 04/01/2022· I/A 25
  5. RevocacionesPublished 07/09/2021· Registered 31/08/2021· I/A 24
  6. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 24
  7. RevocacionesPublished 04/08/2020· Registered 28/07/2020· I/A 23
  8. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 23
  9. RevocacionesPublished 27/09/2019· Registered 19/09/2019· I/A 22
  10. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 22
  11. Cambio de domicilio socialPublished 06/06/2016· Registered 30/05/2016· I/A 21
  12. RevocacionesPublished 27/12/2011· Registered 16/12/2011· I/A 20
  13. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 20

Changes

  1. 12/01/2022Disolución
  2. 12/01/2022Extinción
  3. 06/06/2016Cambio de domicilio social

    CTRA DE IRUN Km 26,200 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 12/01/2022#6757230
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LABORATORIOS MADARIAGA SL. Ceses/Dimisiones. Adm. Unico: OLLEROS IZARD TOMAS. Nombramientos. Liquidador: OLLEROS IZARD TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 15386 , F 210, S 8, H M 87507, I/A 25 ( 4.01.22).
  2. 07/09/2021#6597512
    RevocacionesNombramientos
    LABORATORIOS MADARIAGA SL. Revocaciones. Apoderado: CASADO CERDA ALBERTO. Nombramientos. Apo.Sol.: JIMENEZ GONZALEZ JUAN FRANCISCO. Datos registrales. T 15386 , F 209, S 8, H M 87507, I/A 24 (31.08.21).
  3. 04/08/2020#5978507
    RevocacionesNombramientos
    LABORATORIOS MADARIAGA SL. Revocaciones. Apoderado: DIAZ DURAN RAQUEL;CIRUELOS GALAN ELENA. Nombramientos. Apo.Sol.: DIAZ DURAN RAQUEL;CIRUELOS GALAN ELENA. Datos registrales. T 15386 , F 208, S 8, H M 87507, I/A 23 (28.07.20).
  4. 27/09/2019#5593942
    RevocacionesNombramientos
    LABORATORIOS MADARIAGA SL. Revocaciones. Apoderado: FERNANDEZ AÑOVER JUAN. Nombramientos. Apoderado: CIRUELOS GALAN ELENA. Datos registrales. T 15386 , F 208, S 8, H M 87507, I/A 22 (19.09.19).
  5. 06/06/2016#3887075
    Cambio de domicilio social
    LABORATORIOS MADARIAGA SL. Cambio de domicilio social. CTRA DE IRUN Km 26,200 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 15386 , F 207, S 8, H M 87507, I/A 21 (30.05.16).
  6. 27/12/2011#1521599
    RevocacionesNombramientos
    LABORATORIOS MADARIAGA SL. Revocaciones. Apoderado: BRAGADO RODRIGUEZ MIGUEL ANGEL. Nombramientos. Apoderado: CASADO CERDA ALBERTO;ORTIZ GUTIERREZ ANA ISABEL. Datos registrales. T 15386 , F 207, S 8, H M 87507, I/A 20 (16.12.11).

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 addressCTRA DE IRUN Km 26, 200 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector