LABORATORIOS VALLCLARA SA
Hoja B77595· NIF A58048075
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- MD DE MIGUEL DIAZ SA
Legal information
Legal information for LABORATORIOS VALLCLARA SA
Activity
LABORATORIOS VALLCLARA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 22 May 2013 to 8 August 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Diaz Mas MiguelCeased on 17/01/2014Administrador Único
- Diaz Fargas FerranAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 13
- NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 13
- RevocacionesPublished 24/05/2017· Registered 16/05/2017· I/A 12
- NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 12
- Cambio de domicilio socialPublished 24/05/2017· Registered 16/05/2017· I/A 12
- RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 11
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 11
- RevocacionesPublished 22/05/2013· Registered 10/05/2013· I/A 10
- NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
MD DE MIGUEL DIAZ SA→LABORATORIOS VALLCLARA SA
- 24/05/2017Cambio de domicilio social
CL CADIZ,NUMERO 19, NAVE INDUSTRIAL NUMERO 11 (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 08/08/2023#7666169
Company name: MD DE MIGUEL DIAZ SA
RevocacionesNombramientosMD DE MIGUEL DIAZ SA. Transformación de sociedad. Denominación y forma adoptada: M.D. DE MIGUEL DIAZ S.L. Revocaciones. ADM.UNICO: DIAZ FARGAS FERRAN. Nombramientos. ADM.UNICO: DIAZ FARGAS FERRAN. Datos registrales. T 24739 , F 193, S 8, H B 77595, I… - 24/05/2017#4386284
Company name: MD DE MIGUEL DIAZ SA
RevocacionesNombramientosCambio de domicilio socialMD DE MIGUEL DIAZ SA. Revocaciones. ADM.UNICO: DIAZ FARGAS FERRAN. Nombramientos. ADM.UNICO: DIAZ FARGAS FERRAN. Cambio de domicilio social. CL CADIZ,NUMERO 19, NAVE INDUSTRIAL NUMERO 11 (CORNELLA DE LLOBREGAT). Datos registrales. T 24739 , F 193, S … - 27/01/2014#2636245
Company name: MD DE MIGUEL DIAZ SA
RevocacionesNombramientosMD DE MIGUEL DIAZ SA. Revocaciones. ADM.UNICO: DIAZ MAS MIGUEL. Nombramientos. ADM.UNICO: DIAZ FARGAS FERRAN. Datos registrales. T 24739 , F 193, S 8, H B 77595, I/A 11 (17.01.14).
- 22/05/2013#2282747
Company name: MD DE MIGUEL DIAZ SA
RevocacionesNombramientosMD DE MIGUEL DIAZ SA. Revocaciones. ADM.UNICO: DIAZ MAS MIGUEL. Nombramientos. ADM.UNICO: DIAZ MAS MIGUEL. Datos registrales. T 24739 , F 193, S 8, H B 77595, I/A 10 (10.05.13).
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.