LABORATORIOS NEUROGARD SA

Hoja M298045· NIF A83218776

Struck off · 17/02/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LABORATORIOS NEUROGARD SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19818 · Folio 214 · Hoja M298045
StatusBaja

Activity

LABORATORIOS NEUROGARD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 5 January 2009 to 17 February 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/02/2011· Registered 07/02/2011· I/A 50
  2. RevocacionesPublished 01/03/2010· Registered 17/02/2010· I/A 49
  3. RevocacionesPublished 18/12/2009· Registered 04/12/2009· I/A 48
  4. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 48
  5. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 47
  6. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 46
  7. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 46
  8. NombramientosPublished 16/12/2009· Registered 01/12/2009· I/A 45
  9. ReeleccionesPublished 22/09/2009· Registered 10/09/2009· I/A 44
  10. Modificaciones estatutariasPublished 22/09/2009· Registered 10/09/2009· I/A 44
  11. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 43
  12. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 42
  13. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 41
  14. RevocacionesPublished 03/04/2009· Registered 20/03/2009· I/A 40
  15. Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 39
  16. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 39
  17. RevocacionesPublished 05/01/2009· Registered 19/12/2008· I/A 38

Changes

  1. 17/02/2011Extinción
  2. 22/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2011#1077498
    Extinción
    LABORATORIOS NEUROGARD SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " MERCK SHARP & DOHME DE ESPAÑA SA" .- Disolución. Fusion. Extinción. Datos registrales. T 19818 , F 214, S 8, H M 298045, I…
  2. 01/03/2010#611996
    Revocaciones
    LABORATORIOS NEUROGARD SA. Revocaciones. Apoderado: SERRANO SACRISTAN PABLO. Datos registrales. T 19818 , F 214, S 8, H M 298045, I/A 49 (17.02.10).
  3. 18/12/2009#515829
    RevocacionesNombramientos
    LABORATORIOS NEUROGARD SA. Revocaciones. Apoderado: PEREZ MOSQUERA ANTONIO;MCDONOUGH MARK E;DIAZ SIMAL JESUS;SERRANO SACRISTAN PABLO;ASPIROZ CAMARA IDOIA LUCIA;PONS IZQUIERDO FERNANDO FRANCISCO;MENDEZ RODRIGUEZ MARTA;TERCERO VALENTIN PALOMA. Nombrami…
  4. 18/12/2009#515828
    Nombramientos
    LABORATORIOS NEUROGARD SA. Nombramientos. Apoderado: CHARDONNENS MICHEL JEAN. Datos registrales. T 19818 , F 213, S 8, H M 298045, I/A 47 ( 4.12.09).
  5. 18/12/2009#515827
    Ceses/DimisionesNombramientos
    LABORATORIOS NEUROGARD SA. Ceses/Dimisiones. Consejero: SERRANO SACRISTAN PABLO. Nombramientos. Consejero: CHARDONNENS MICHEL JEAN. Datos registrales. T 19818 , F 212, S 8, H M 298045, I/A 46 ( 4.12.09).
  6. 16/12/2009#512818
    Nombramientos
    LABORATORIOS NEUROGARD SA. Nombramientos. Apoderado: MCDONOUGH MARK E;HILL DONALD M.;PROPPER STEPHEN C;CAREY SHEILA A;SAUTNER MICHAEL G;JOHNSON IAN E;WADE RICHARD J;VAN DEN NOULAND HANS MAARTEN. Datos registrales. T 19818 , F 212, S 8, H M 298045, I/…
  7. 22/09/2009#393222
    ReeleccionesModificaciones estatutarias
    LABORATORIOS NEUROGARD SA. Reelecciones. Presidente: PEREZ MOSQUERA ANTONIO. Consejero: PEREZ MOSQUERA ANTONIO;SERRANO SACRISTAN PABLO;FLEMING MICHAEL W. Modificaciones estatutarias. 9. Administración y Representacion.-Los miembros del Consejo ejerce…
  8. 21/05/2009#220741
    Nombramientos
    LABORATORIOS NEUROGARD SA. Nombramientos. Apoderado: FERNANDEZ DE LA FUENTE MARIA DE LA PALOMA;MENDEZ RODRIGUEZ MARTA. Datos registrales. T 19818 , F 211, S 8, H M 298045, I/A 43 (11.05.09).
  9. 03/04/2009#154358
    Nombramientos
    LABORATORIOS NEUROGARD SA. Nombramientos. Apoderado: GALLEGO MONTOYA ALFONSO. Datos registrales. T 19818 , F 211, S 8, H M 298045, I/A 42 (20.03.09).
  10. 03/04/2009#154357
    Nombramientos
    LABORATORIOS NEUROGARD SA. Nombramientos. Apoderado: GALLEGO MONTOYA ALFONSO. Datos registrales. T 19818 , F 210, S 8, H M 298045, I/A 41 (20.03.09).
  11. 03/04/2009#154356
    Revocaciones
    LABORATORIOS NEUROGARD SA. Revocaciones. Apo.Sol.: DE CORDOBA FONOLLA MANUEL. Datos registrales. T 19818 , F 210, S 8, H M 298045, I/A 40 (20.03.09).
  12. 28/01/2009#36423
    Ceses/DimisionesNombramientos
    LABORATORIOS NEUROGARD SA. Ceses/Dimisiones. Consejero: QUINLAN MICHAEL D. Nombramientos. Consejero: FLEMING MICHAEL W. Datos registrales. T 19818 , F 209, S 8, H M 298045, I/A 39 (16.01.09).
  13. 05/01/2009#10389852
    Revocaciones
    LABORATORIOS NEUROGARD SA. Revocaciones. Apoderado: HILL DONALD M. Datos registrales. T 19818 , F 209, S 8, H M 298045, I/A 38 (19.12.08).

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