LABORATORIOS VALLCLARA SA

Hoja B77595· NIF A58048075

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
MD DE MIGUEL DIAZ SA

Legal information

Legal information for LABORATORIOS VALLCLARA SA

NIF
Hoja registral
IRUS1000334138251
Legal formSociedad Anónima (SA)
Register referenceTomo 24739 · Folio 193 · Hoja B77595
Former names
MD DE MIGUEL DIAZ SA2013-05-22 → 2023-08-08
StatusLiquidada

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

Directors network map

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Registered actos

  1. RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 13
  2. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 13
  3. RevocacionesPublished 24/05/2017· Registered 16/05/2017· I/A 12
  4. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 12
  5. Cambio de domicilio socialPublished 24/05/2017· Registered 16/05/2017· I/A 12
  6. RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 11
  7. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 11
  8. RevocacionesPublished 22/05/2013· Registered 10/05/2013· I/A 10
  9. NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 10

Changes

  1. Cambio de denominación social (Registro Mercantil)

    MD DE MIGUEL DIAZ SALABORATORIOS VALLCLARA SA

  2. 24/05/2017Cambio de domicilio social

    CL CADIZ,NUMERO 19, NAVE INDUSTRIAL NUMERO 11 (CORNELLA DE LLOBREGAT)

Timeline (BORME)

  1. 08/08/2023#7666169

    Company name: MD DE MIGUEL DIAZ SA

    RevocacionesNombramientos
    MD 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
  2. 24/05/2017#4386284

    Company name: MD DE MIGUEL DIAZ SA

    RevocacionesNombramientosCambio de domicilio social
    MD 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 
  3. 27/01/2014#2636245

    Company name: MD DE MIGUEL DIAZ SA

    RevocacionesNombramientos
    MD 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).
  4. 22/05/2013#2282747

    Company name: MD DE MIGUEL DIAZ SA

    RevocacionesNombramientos
    MD 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CADIZ, NUMERO 19, NAVE INDUSTRIAL NUMERO 11 (CORNELLA DE LLOBREGAT), Barcelona
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 — Barcelona — are listed together, with their address.