LABORATORIOS MEDICHIP SL

Hoja M258584· NIF B82683012

Struck off · 22/09/2009Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LABORATORIOS MEDICHIP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22233 · Folio 216 · Hoja M258584
StatusBaja

Activity

LABORATORIOS MEDICHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 January 2009 to 22 September 2009, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Merck Sharp & Dohme B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/09/2009· Registered 10/09/2009· I/A 36
  2. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 36
  3. DisoluciónPublished 22/09/2009· Registered 10/09/2009· I/A 36
  4. ExtinciónPublished 22/09/2009· Registered 10/09/2009· I/A 36
  5. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 34
  6. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 33
  7. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 32
  8. RevocacionesPublished 03/04/2009· Registered 20/03/2009· I/A 31
  9. Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 30
  10. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 30

Changes

  1. 22/09/2009Disolución
  2. 22/09/2009Extinción

Timeline (BORME)

  1. 22/09/2009#393384
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LABORATORIOS MEDICHIP SL. Ceses/Dimisiones. SecreNoConsj: ANDRES JUSTI IRENE. Consejero: PEREZ MOSQUERA ANTONIO. Presidente: PEREZ MOSQUERA ANTONIO. Consejero: SERRANO SACRISTAN PABLO;FLEMING MICHAEL W. Nombramientos. LiquiSoli: ANDRES JUSTI IRENE;GA…
  2. 13/08/2009#345661
    Cambio de identidad del socio único
    LABORATORIOS MEDICHIP SL. Sociedad unipersonal. Cambio de identidad del socio único: MERCK SHARP & DOHME B.V. Datos registrales. T 22233 , F 216, S 8, H M 258584, I/A 35 (29.07.09).
  3. 22/05/2009#223329
    Nombramientos
    LABORATORIOS MEDICHIP SL. Nombramientos. Apoderado: FERNANDEZ DE LA FUENTE MARIA DE LA PALOMA;MENDEZ RODRIGUEZ MARTA. Datos registrales. T 22233 , F 215, S 8, H M 258584, I/A 34 (11.05.09).
  4. 03/04/2009#154340
    Nombramientos
    LABORATORIOS MEDICHIP SL. Nombramientos. Apoderado: GALLEGO MONTOYA ALFONSO. Datos registrales. T 22233 , F 215, S 8, H M 258584, I/A 33 (20.03.09).
  5. 03/04/2009#154339
    Nombramientos
    LABORATORIOS MEDICHIP SL. Nombramientos. Apoderado: GALLEGO MONTOYA ALFONSO. Datos registrales. T 22233 , F 215, S 8, H M 258584, I/A 32 (20.03.09).
  6. 03/04/2009#154338
    Revocaciones
    LABORATORIOS MEDICHIP SL. Revocaciones. Apo.Sol.: DE CORDOBA FONOLLA MANUEL. Datos registrales. T 22233 , F 215, S 8, H M 258584, I/A 31 (20.03.09).
  7. 28/01/2009#36269
    Ceses/DimisionesNombramientos
    LABORATORIOS MEDICHIP SL. Ceses/Dimisiones. Consejero: QUINLAN MICHAEL D. Nombramientos. Consejero: FLEMING MICHAEL W. Datos registrales. T 22233 , F 214, S 8, H M 258584, I/A 30 (16.01.09).
  8. 26/01/2009#31629
    LABORATORIOS MEDICHIP SL. Fe de erratas: Se publico por error en la inscripción 28 el nombramiento de Don SERRANO SACRISTAN PABLO como ADMINISTRADOR MANCOMUNADO, siendo lo correcto CONSEJERO. Datos registrales. T 22233 , F 213, S 8, H M 258584, I/A 2…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province