LABORATORIS DIAAS SL

Hoja GI36550· NIF B17823477

Struck off · 21/08/2018Girona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LABORATORIS DIAAS SL

NIF
Hoja registral
IRUS1000214302542
Legal formSociedad Limitada (SL)
LocalityLes Preses
Register referenceTomo 2665 · Folio 58 · Hoja GI36550
StatusLiquidada

Activity

LABORATORIS DIAAS SL is a Sociedad Limitada (SL) with its registered office in Les Preses (Girona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 17 filings for this company, from 28 October 2009 to 21 August 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Solina France S100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 21/08/2018· Registered 13/08/2018· I/A 13
  2. ExtinciónPublished 21/08/2018· Registered 13/08/2018· I/A 13
  3. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 12
  4. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 11
  5. RevocacionesPublished 11/10/2017· Registered 04/10/2017· I/A 10
  6. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 9
  7. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 8
  8. Declaración de unipersonalidadPublished 11/10/2017· Registered 04/10/2017· I/A 7
  9. Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 7
  10. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 7
  11. Modificaciones estatutariasPublished 11/10/2017· Registered 04/10/2017· I/A 7
  12. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 5
  13. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 4
  14. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 4
  15. Ceses/DimisionesPublished 28/10/2009· Registered 19/10/2009· I/A 3
  16. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 3
  17. Modificaciones estatutariasPublished 28/10/2009· Registered 19/10/2009· I/A 3

Changes

  1. 21/08/2018Disolución
  2. 21/08/2018Extinción
  3. 11/10/2017Declaración de unipersonalidad

    SOLINA FRANCE S

  4. 11/10/2017Modificaciones estatutarias
  5. 28/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2018#5018148
    DisoluciónExtinción
    LABORATORIS DIAAS SL. Disolución. Fusion. Extinción. Datos registrales. T 2665 , F 58, S 8, H GI 36550, I/A 13 (13.08.18).
  2. 26/10/2017#4593774
    Nombramientos
    LABORATORIS DIAAS SL. Nombramientos. Apo.Man.Soli: JOAQUIN VIVES CAMPOS;EUGENIA GRABULEDA VIÑAS. Datos registrales. T 2665 , F 57, S 8, H GI 36550, I/A 12 (18.10.17).
  3. 26/10/2017#4593773
    Nombramientos
    LABORATORIS DIAAS SL. Nombramientos. Apo.Man.Soli: RAMON MANUEL ANTOLIN CARBONELL;EUGENIA GRABULEDA VIÑAS. Datos registrales. T 2665 , F 57, S 8, H GI 36550, I/A 11 (18.10.17).
  4. 11/10/2017#4572792
    Revocaciones
    LABORATORIS DIAAS SL. Revocaciones. Apo.Sol.: RAMON MANUEL ANTOLIN CARBONELL;FRANCISCO GRABULEDA SOY;RAMON MANUEL ANTOLIN CARBONELL;ARIADNA ANDORRA MASALO;EUGENIA GRABULEDA VIÑAS. Datos registrales. T 2198 , F 59, S 8, H GI 36550, I/A 10 ( 4.10.17).
  5. 11/10/2017#4572791
    Nombramientos
    LABORATORIS DIAAS SL. Nombramientos. Apo.Sol.: JOAQUIN VIVES CAMPOS. Datos registrales. T 2198 , F 58, S 8, H GI 36550, I/A 9 ( 4.10.17).
  6. 11/10/2017#4572790
    Nombramientos
    LABORATORIS DIAAS SL. Nombramientos. Apo.Man.Soli: RAMON MANUEL ANTOLIN CARBONELL;EUGENIA GRABULEDA VIÑAS. Datos registrales. T 2198 , F 58, S 8, H GI 36550, I/A 8 ( 4.10.17).
  7. 11/10/2017#4572789
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LABORATORIS DIAAS SL. Declaración de unipersonalidad. Socio único: SOLINA FRANCE S.A.S. Ceses/Dimisiones. Consejero: EUGENIA GRABULEDA VIÑAS. Presidente: EUGENIA GRABULEDA VIÑAS. Consejero: ARIADNA ANDORRA MASALO. Secretario: ARIADNA ANDORRA MASALO. …
  8. 30/06/2011#1281802
    Nombramientos
    LABORATORIS DIAAS SL. Nombramientos. Apo.Sol.: RAMON MANUEL ANTOLIN CARBONELLL;ARIADNA ANDORRA MASALO;EUGENIA GRABULEDA VIÑAS. Datos registrales. T 2198 , F 56, S 8, H GI 36550, I/A 5 (20.06.11).
  9. 16/06/2011#1262684
    Ceses/DimisionesNombramientos
    LABORATORIS DIAAS SL. Ceses/Dimisiones. Consejero: RAMON MANUEL ANTOLIN CARBONELLL. Secretario: RAMON MANUEL ANTOLIN CARBONELLL. Consejero: JOAN ANDORRA GUINO. Nombramientos. Consejero: ARIADNA ANDORRA MASALO. Secretario: ARIADNA ANDORRA MASALO. Cons…
  10. 28/10/2009#440210
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LABORATORIS DIAAS SL. Ceses/Dimisiones. Adm. Mancom.: JOAN ANDORRA GUINO;FRANCESC GRABULEDA SOY;RAMON MANUEL ANTOLIN CARBONELLL. Nombramientos. Presidente: FRANCESC GRABULEDA SOY. Secretario: RAMON MANUEL ANTOLIN CARBONELLL. Consejero: JOAN ANDORRA G…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVELLANA 7, GIRONA, PRESES, LES, Les Preses

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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