LABORATORIOS VIAMEDICA SL
Hoja M225457· NIF B82172909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABORATORIOS VIAMEDICA SL
Activity
LABORATORIOS VIAMEDICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 18 October 2013 to 30 June 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casteig Ayestaran Jose LuisCeased on 18/06/2014Administrador Único
Authorised representatives
Former
- Blanco Mendez Maria Del CarmenCeased on 18/06/2014Apoderado
- Bravo Moyano Maria Del CarmenCeased on 18/06/2014Apoderado
- Gonzalez Sanchez Jose RamonCeased on 18/06/2014Apoderado
- Muñoz Sanchez JesusCeased on 18/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2014· Registered 18/06/2014· I/A 9
- RevocacionesPublished 30/06/2014· Registered 18/06/2014· I/A 9
- DisoluciónPublished 30/06/2014· Registered 18/06/2014· I/A 9
- ExtinciónPublished 30/06/2014· Registered 18/06/2014· I/A 9
- Modificaciones estatutariasPublished 18/10/2013· Registered 10/10/2013· I/A 7
Changes
- 30/06/2014Disolución
- 30/06/2014Extinción
- 18/10/2013Modificaciones estatutarias
Timeline (BORME)
- 30/06/2014#2870083Ceses/DimisionesRevocacionesDisoluciónExtinción
LABORATORIOS VIAMEDICA SL. Ceses/Dimisiones. Adm. Unico: CASTEIG AYESTARAN JOSE LUIS. Revocaciones. Apoderado: GONZALEZ SANCHEZ JOSE RAMON;MUÑOZ SANCHEZ JESUS;BRAVO MOYANO MARIA DEL CARMEN;BLANCO MENDEZ MARIA DEL CARMEN. Disolución. Fusion. Extinción… - 18/10/2013#2498647
LABORATORIOS VIAMEDICA SL. Sociedad unipersonal. Cambio de identidad del socio único: PHARMEXX INTERNATIONAL SPAIN SL. Datos registrales. T 13798 , F 180, S 8, H M 225457, I/A 8 (10.10.13).
- 18/10/2013#2498646Modificaciones estatutarias
LABORATORIOS VIAMEDICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cierre del Ejercicio.-. Datos registrales. T 13798 , F 179, S 8, H M 225457, I/A 7 (10.10.13).
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 — Madrid — are listed together, with their address.