LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA
Hoja GU5567
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA
Activity
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 18 February 2009 to 25 January 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Revuelta Fernandez FelixCeased on 18/01/2013Liquidador
Authorised representatives
Former
- Belmonte Mallo FernandoCeased on 18/01/2013Apoderado Mancomunado
- Campillo Pinazo HugoCeased on 18/01/2013Apoderado Mancomunado
- Revuelta Rodriguez KilianCeased on 18/01/2013Apoderado
- Revuelta Rodriguez VanesaCeased on 18/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 10
- NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 10
- DisoluciónPublished 25/01/2013· Registered 18/01/2013· I/A 10
- ExtinciónPublished 25/01/2013· Registered 18/01/2013· I/A 10
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 9
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 8
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 7
- Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 6
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 6
- Modificaciones estatutariasPublished 16/11/2011· Registered 03/11/2011· I/A 6
- NombramientosPublished 08/03/2011· Registered 17/02/2011· I/A 5
- NombramientosPublished 18/02/2009· Registered 04/02/2009· I/A 4
Timeline (BORME)
- 25/01/2013#2090558Ceses/DimisionesNombramientosDisoluciónExtinción
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REVUELTA FERNANDEZ FELIX. Nombramientos. Liquidador: REVUELTA FERNANDEZ FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 445 , F 32, S 8, H GU 5567, I/A 10 (18.01.1… - 16/11/2011#1457147Nombramientos
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CAMPILLO PINAZO HUGO. Datos registrales. T 445 , F 31, S 8, H GU 5567, I/A 9 ( 3.11.11).
- 16/11/2011#1457146Nombramientos
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: REVUELTA RODRIGUEZ VANESA. Datos registrales. T 445 , F 31, S 8, H GU 5567, I/A 8 ( 3.11.11).
- 16/11/2011#1457145Nombramientos
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: REVUELTA RODRIGUEZ KILIAN. Datos registrales. T 445 , F 30, S 8, H GU 5567, I/A 7 ( 3.11.11).
- 16/11/2011#1457144Ceses/DimisionesNombramientosModificaciones estatutarias
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REVUELTA FERNANDEZ FELIX;REVUELTA RODRIGUEZ KILIAN;REVUELTA RODRIGUEZ VANESA. Nombramientos. Adm. Unico: REVUELTA FERNANDEZ FELIX. Modificaciones estatutarias. Cambio del Organo… - 08/03/2011#1110110Nombramientos
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CAMPILLO PINAZO HUGO;BELMONTE MALLO FERNANDO. Datos registrales. T 445 , F 30, S 8, H GU 5567, I/A 5 (17.02.11).
- 18/02/2009#76509Nombramientos
LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BELMONTE MALLO FERNANDO. Datos registrales. T 445 , F 29, S 8, H GU 5567, I/A 4 ( 4.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.