LABORATORIOS RANDOX SL
Hoja B179086· NIF B61683728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABORATORIOS RANDOX SL
Activity
LABORATORIOS RANDOX SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 10 February 2011 to 28 August 2023, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Joanne MageeSince 18/08/2023Apoderado Solidario
- Bernal Cesar BeatrizSince 07/01/2014Apoderado Solidario
- Bernal Cesar EvaSince 07/01/2014Apoderado Solidario
Former
- Clement David Mark FitzgeraldCeased on 07/01/2014Apoderado
- Glaser Sarundansky MarielaCeased on 07/01/2014Apoderado
- Rodriguez Gonzalez Jose AndresCeased on 01/02/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 8
- RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 7
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 7
- RevocacionesPublished 10/02/2011· Registered 01/02/2011· I/A 6
Timeline (BORME)
- 28/08/2023#7689638Nombramientos
LABORATORIOS RANDOX SL. Nombramientos. APODERAD.SOL: JOANNE MAGEE. Datos registrales. T 30864 , F 146, S 8, H B 179086, I/A 8 (18.08.23).
- 15/01/2014#2614622RevocacionesNombramientos
LABORATORIOS RANDOX SL. Revocaciones. APODERADO: CLEMENT DAVID MARK FITZGERALD;BERNAL CESAR EVA;GLASER SARUNDANSKY MARIELA. Nombramientos. APODERAD.SOL: BERNAL CESAR EVA;BERNAL CESAR BEATRIZ. Datos registrales. T 30864 , F 145, S 8, H B 179086, I/A 7… - 10/02/2011#1063977Revocaciones
LABORATORIOS RANDOX SL. Revocaciones. APODERADO: RODRIGUEZ GONZALEZ JOSE ANDRES. Datos registrales. T 30864 , F 145, S 8, H B 179086, I/A 6 ( 1.02.11).
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 — Barcelona — are listed together, with their address.