LABORATORIOS UPSA SL

Hoja M167727· NIF B08056244

Struck off · 27/07/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LABORATORIOS UPSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24055 · Folio 198 · Hoja M167727
StatusBaja

Activity

LABORATORIOS UPSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 22 January 2009 to 27 July 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/07/2010· Registered 15/07/2010· I/A 44
  2. ExtinciónPublished 27/07/2010· Registered 15/07/2010· I/A 44
  3. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 43
  4. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 43
  5. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 42
  6. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 42
  7. NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 41
  8. NombramientosPublished 07/01/2010· Registered 22/12/2009· I/A 40
  9. ReeleccionesPublished 01/12/2009· Registered 19/11/2009· I/A 39
  10. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 38
  11. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 37
  12. RevocacionesPublished 04/09/2009· Registered 25/08/2009· I/A 36
  13. Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 35
  14. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 35
  15. Ceses/DimisionesPublished 22/01/2009· Registered 09/01/2009· I/A 34
  16. NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 34

Changes

  1. 27/07/2010Disolución
  2. 27/07/2010Extinción

Timeline (BORME)

  1. 27/07/2010#820191
    DisoluciónExtinción
    LABORATORIOS UPSA SL. Otros conceptos: DISUELTA, EXTINGUIDA Y CANCELADA AL HABER SIDO ABSORBIDA, POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "BRISTOL MYERS SQUIBB SA". Disolución. Fusion. Extinción. Datos registrales. T 24055 , F 198, S 8, H M …
  2. 28/05/2010#739737
    Ceses/DimisionesNombramientos
    LABORATORIOS UPSA SL. Ceses/Dimisiones. Consejero: PASQUALONE FRANK CARLO. Presidente: PASQUALONE FRANK CARLO. Nombramientos. Presidente: BERRA DE UNAMUNO AURORA CAYETANA. Consejero: HIERRO FONTENLA JULIA. Datos registrales. T 24055 , F 197, S 8, H M…
  3. 08/04/2010#668196
    Ceses/DimisionesNombramientos
    LABORATORIOS UPSA SL. Ceses/Dimisiones. Consejero: GARCIA MINGUEZ ANTONIO. Nombramientos. Consejero: BERRA DE UNAMUNO AURORA CAYETANA. Datos registrales. T 24055 , F 197, S 8, H M 167727, I/A 42 (25.03.10).
  4. 11/03/2010#629852
    Nombramientos
    LABORATORIOS UPSA SL. Nombramientos. Apoderado: PRO GONZALEZ FEDERICO JOSE. Datos registrales. T 24055 , F 197, S 8, H M 167727, I/A 41 (26.02.10).
  5. 07/01/2010#10402036
    Nombramientos
    LABORATORIOS UPSA SL. Nombramientos. Apoderado: BERRA DE UNAMUNO AURORA CAYETANA. Datos registrales. T 24055 , F 196, S 8, H M 167727, I/A 40 (22.12.09).
  6. 01/12/2009#491675
    Reelecciones
    LABORATORIOS UPSA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24055 , F 196, S 8, H M 167727, I/A 39 (19.11.09).
  7. 04/09/2009#373101
    Nombramientos
    LABORATORIOS UPSA SL. Nombramientos. Apo.Man.Soli: GARCIA ALONSO FERNANDO;SANTAMARIA GARCIA JAVIER;BELLAMY STEVEN;MELLA CALDERON RAFAEL;HIERRO FONTENLA JULIA;MARTINEZ PRIETO SILVIA;PASQUALONE FRANK CARLO;ANDRADE BARAYBAR CARLOS PABLO;WILLOUGHBY JEREM…
  8. 04/09/2009#373100
    Nombramientos
    LABORATORIOS UPSA SL. Nombramientos. Apo.Sol.: PASQUALONE FRANK CARLO;LAWRENCE JOHN ANTHONY;ANDRADE BARAYBAR CARLOS PABLO;HIERRO FONTENLA JULIA;MARTINEZ PRIETO SILVIA;GARCIA MINGUEZ ANTONIO;PRO GONZALEZ FEDERICO JOSE;UGUZNE GARAY JON;GIL LOPEZ JOSE M…
  9. 04/09/2009#373099
    Revocaciones
    LABORATORIOS UPSA SL. Revocaciones. Apoderado: PASQUALONE FRANK CARLO;LAWRENCE JOHN ANTHONY;ANDRADE BARAYBAR CARLOS PABLO;HIERRO FONTENLA JULIA;MARTINEZ PRIETO SILVIA;GARCIA MINGUEZ ANTONIO;PRO GONZALEZ FEDERICO JOSE;GARAY ALONSO JON UGUZNE;GIL LOPEZ…
  10. 19/06/2009#266594
    Ceses/DimisionesNombramientos
    LABORATORIOS UPSA SL. Ceses/Dimisiones. Consejero: GONZALEZ CASTELEIRO IGNACIO;HIERRO FONTENLA JULIA. Presidente: HIERRO FONTENLA JULIA. Nombramientos. Consejero: PASQUALONE FRANK CARLO. Presidente: PASQUALONE FRANK CARLO. Consejero: LAWRENCE JOHN AN…
  11. 22/01/2009#24681
    Ceses/DimisionesNombramientos
    LABORATORIOS UPSA SL. Ceses/Dimisiones. Consejero: CUISINE CHRISTIAN. Presidente: CUISINE CHRISTIAN. Nombramientos. Presidente: HIERRO FONTENLA JULIA. Consejero: GONZALEZ CASTELEIRO IGNACIO. Datos registrales. T 24055 , F 192, S 8, H M 167727, I/A 34…

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).

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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

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