LABORATORIOS OSILA SL
Hoja B183883· NIF B61717708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pifarre Acuña Laura, Pifarre Acuña Oscar
Legal information
Legal information for LABORATORIOS OSILA SL
Activity
LABORATORIOS OSILA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 10 April 2014 to 9 May 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pifarre Acuña LauraSince 10/05/2017Administrador Solidario
- Pifarre Acuña OscarSince 10/05/2017Administrador Solidario
Former
- Acuña Pastor Maria DoloresCeased on 22/05/2017ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 22/05/2017· Registered 10/05/2017· I/A 3
- NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 3
- Modificaciones estatutariasPublished 22/05/2017· Registered 10/05/2017· I/A 3
- Cambio de domicilio socialPublished 10/04/2014· Registered 03/04/2014· I/A 2
Changes
- 22/05/2017Modificaciones estatutarias
- 10/04/2014Cambio de domicilio social
CL MIQUEL SERVET,15-17,POL.INDUSTRIAL CAMI RAL (GAVA)
Timeline (BORME)
- 09/05/2018#4871195
LABORATORIOS OSILA SL. Fe de erratas: En el BORME no.94/2017 y con referencia 208387 SE RECTIFICA EN CUANTO SE OMITIO EL NOMBRAMIENTO DE MARIA DOLORES ACUÑA PASTOR COMO ADMINISTRADORA SOLIDARIA. Datos registrales. T 30890 , F 151, S 8, H B 183883, I/… - 22/05/2017#4379853RevocacionesNombramientosModificaciones estatutarias
LABORATORIOS OSILA SL. Revocaciones. ADMINISTR.: ACUÑA PASTOR MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: PIFARRE ACUÑA OSCAR;PIFARRE ACUÑA LAURA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y REGULA… - 10/04/2014#2760014Cambio de domicilio social
LABORATORIOS OSILA SL. Cambio de domicilio social. CL MIQUEL SERVET,15-17,POL.INDUSTRIAL CAMI RAL (GAVA). Datos registrales. T 30890 , F 151, S 8, H B 183883, I/A 2 ( 3.04.14).
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.
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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).
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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.
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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.