LABORATORIOS MEDINOVA SL

Hoja M308356· NIF B83351734

Struck off · 05/10/2017Madrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LABORATORIOS MEDINOVA SL

NIF
Hoja registral
IRUS1000269080066
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 35407 · Folio 186 · Hoja M308356
StatusLiquidada

Activity

LABORATORIOS MEDINOVA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 15 filings for this company, from 28 January 2010 to 5 October 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LABORATORIOS MEDINOVA…Bermejo Guijarro Enrique JBermejo Guijarro Enr…Mansford Nigel JohnMansford Nigel JohnTompkins Julian HedleyTompkins Julian Hedl…PHARMEXX INTERNATIONAL SPAIN SLPHARMEXX INTERNATION…LABORATORIOS DOCTA SLLABORATORIOS DOCTA SLLABORATORIOS FARMACEUTICOS ARABIS SLLABORATORIOS FARMACE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PHARMEXX INTERNATIONAL SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/10/2017· Registered 26/09/2017· I/A 14
  2. ExtinciónPublished 05/10/2017· Registered 26/09/2017· I/A 14
  3. Ceses/DimisionesPublished 10/04/2017· Registered 31/03/2017· I/A 13
  4. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 13
  5. RevocacionesPublished 03/04/2017· Registered 24/03/2017· I/A 12
  6. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 11
  7. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 10
  8. Ceses/DimisionesPublished 28/12/2016· Registered 19/12/2016· I/A 9
  9. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 8
  10. RevocacionesPublished 24/02/2015· Registered 17/02/2015· I/A 7
  11. Modificaciones estatutariasPublished 21/10/2013· Registered 14/10/2013· I/A 5
  12. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 3
  13. RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 4

Changes

  1. 05/10/2017Disolución
  2. 05/10/2017Extinción
  3. 21/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2017#4566049
    DisoluciónExtinción
    LABORATORIOS MEDINOVA SL. Disolución. Fusion. Extinción. Datos registrales. T 35407 , F 186, S 8, H M 308356, I/A 14 (26.09.17).
  2. 10/04/2017#4331250
    Ceses/DimisionesNombramientos
    LABORATORIOS MEDINOVA SL. Ceses/Dimisiones. Adm. Mancom.: CASTEIG AYESTARAN JOSE LUIS;TOMPKINS JULIAN HEDLEY. Nombramientos. Consejero: BERMEJO GUIJARRO ENRIQUE;MANSFORD NIGEL JOHN;TOMPKINS JULIAN HEDLEY. Presidente: BERMEJO GUIJARRO ENRIQUE. SecreNo…
  3. 03/04/2017#4319858
    Revocaciones
    LABORATORIOS MEDINOVA SL. Revocaciones. Apo.Man.Soli: TORRES CAÑIZARES MANUEL;VALLADAO FERREIRA DE CARVALO RODRIGO;VICENTE BLANCO MARIA DEL ROCIO. Apo.Manc.: LOPEZ-VIVIE PALENCIA ESTEBAN;SALGUERO GARCIA JAVIER;MUÑOZ SANCHEZ JESUS;SERRANO BALLESTEROS …
  4. 31/03/2017#4318257
    Nombramientos
    LABORATORIOS MEDINOVA SL. Nombramientos. Apoderado: CASTEIG AYESTARAN JOSE LUIS;VALLADAO FERREIRA DE CARVALO RODRIGO;TORRES CAÑIZARES MANUEL;LOPEZ-VIVIE PALENCIA ESTEBAN;MUÑOZ SANCHEZ JESUS;VICENTE BLANCO MARIA DEL ROCIO;SERRANO BALLESTEROS ANGELES;B…
  5. 31/03/2017#4318256
    Nombramientos
    LABORATORIOS MEDINOVA SL. Nombramientos. Adm. Mancom.: CASTEIG AYESTARAN JOSE LUIS;TOMPKINS JULIAN HEDLEY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 17868 , F 96, S …
  6. 28/12/2016#4174918
    Ceses/Dimisiones
    LABORATORIOS MEDINOVA SL. Ceses/Dimisiones. Adm. Unico: CASTEIG AYESTARAN JOSE LUIS. Datos registrales. T 17868 , F 96, S 8, H M 308356, I/A 9 (19.12.16).
  7. 27/03/2015#3257436
    Nombramientos
    LABORATORIOS MEDINOVA SL. Nombramientos. Apo.Man.Soli: TORRES CAÑIZARES MANUEL;VALLADAO FERREIRA DE CARVALO RODRIGO;VICENTE BLANCO MARIA DEL ROCIO. Apo.Manc.: LOPEZ-VIVIE PALENCIA ESTEBAN;SALGUERO GARCIA JAVIER;MUÑOZ SANCHEZ JESUS;SERRANO BALLESTEROS…
  8. 24/02/2015#3206697
    Revocaciones
    LABORATORIOS MEDINOVA SL. Revocaciones. Apoderado: BLANCO MENDEZ MARIA DEL CARMEN. Apo.Sol.: MARTIN AGUILERA JOSE MARIA;GONZALEZ SANCHEZ JOSE RAMON;BRAVO MOYANO MARIA DEL CARMEN;DIAZ IBAÑEZ EUGENIO. Datos registrales. T 17868 , F 95, S 8, H M 308356,…
  9. 22/10/2013#2502412
    Cambio de identidad del socio único
    LABORATORIOS MEDINOVA SL. Sociedad unipersonal. Cambio de identidad del socio único: PHARMEXX INTERNATIONAL SPAIN SL. Datos registrales. T 17868 , F 95, S 8, H M 308356, I/A 6 (14.10.13).
  10. 21/10/2013#2500429
    Modificaciones estatutarias
    LABORATORIOS MEDINOVA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 17868 , F 94, S 8, H M 308356, I/A 5 (14.10.13).
  11. 18/12/2012#2040984
    LABORATORIOS MEDINOVA SL. Otros conceptos: SUBSANACION DEL CIF. Datos registrales. T 17868 , F 94, S 8, H M 308356, I/A 1M ( 7.12.12).
  12. 28/01/2010#562010
    Nombramientos
    LABORATORIOS MEDINOVA SL. Nombramientos. Apo.Sol.: MARTIN AGUILERA JOSE MARIA;GONZALEZ SANCHEZ JOSE RAMON;LOPEZ-VIVIE PALENCIA ESTEBAN;LEON VARGAS FRANCISCO;MUÑOZ SANCHEZ JESUS;OLIVAN JAVIERRE ERNESTO ANDRES;BRAVO MOYANO MARIA DEL CARMEN;DIAZ IBAÑEZ …
  13. 28/01/2010#562009
    Revocaciones
    LABORATORIOS MEDINOVA SL. Revocaciones. Apo.Sol.: LEON VARGAS FRANCISCO;OLIVAN JAVIERRE ERNESTO ANDRES. Datos registrales. T 17868 , F 94, S 8, H M 308356, I/A 4 (18.01.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA NACIONAL VI, KM. 19, CALLE COLLADO MEDIANO S/N, EDIFICIO PRISMA, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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