LETI PHARMA SL

Hoja B86642

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Grego Sabate Jaime

Legal information

Legal information for LETI PHARMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 46067 · Folio 101 · Hoja B86642
StatusVigente

Activity

LETI PHARMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 18 filings for this company, from 29 January 2009 to 30 August 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
LETI PHARMA SLGrego Sabate JaimeGrego Sabate JaimeNUEVA INSIGNIA SLNUEVA INSIGNIA SLSOLUM36 SLSOLUM36 SLNUEVA INSIGNIA SLNUEVA INSIGNIA SLROYALTY REAL ESTATE INVERSIONES S.LROYALTY REAL ESTATE …LETI PHARMA SLLETI PHARMA SL

Registered actos

  1. NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 43
  2. RevocacionesPublished 26/05/2017· Registered 17/05/2017· I/A 42
  3. RevocacionesPublished 26/05/2017· Registered 17/05/2017· I/A 41
  4. RevocacionesPublished 19/08/2015· Registered 10/08/2015· I/A 40
  5. RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 39
  6. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 38
  7. RevocacionesPublished 18/08/2014· Registered 07/08/2014· I/A 37
  8. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 37
  9. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 36
  10. NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 35
  11. RevocacionesPublished 18/07/2013· Registered 11/07/2013· I/A 34
  12. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 34
  13. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 33
  14. NombramientosPublished 07/09/2011· Registered 26/08/2011· I/A 32
  15. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 31
  16. Modificaciones estatutariasPublished 13/01/2011· Registered 31/12/2010· I/A 30
  17. NombramientosPublished 17/02/2010· Registered 04/02/2010· I/A 29
  18. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 28

Timeline (BORME)

  1. 30/08/2017#4524216
    Nombramientos
    LETI PHARMA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 46067 , F 101, S 8, H B 86642, I/A 43 (23.08.17).
  2. 26/05/2017#4391141
    Revocaciones
    LETI PHARMA SL. Revocaciones. APOD.MANCOMU: CALLAU GOMEZ MONICA. Datos registrales. T 34492 , F 10, S 8, H B 86642, I/A 42 (17.05.17).
  3. 26/05/2017#4391140
    Revocaciones
    LETI PHARMA SL. Revocaciones. APOD.SOL/MAN: JOERG KLUMBIS. Datos registrales. T 34492 , F 10, S 8, H B 86642, I/A 41 (17.05.17).
  4. 19/08/2015#3469633
    Revocaciones
    LETI PHARMA SL. Revocaciones. APOD.MANCOMU: GARCIA CARRERA JORDI. Datos registrales. T 34492 , F 10, S 8, H B 86642, I/A 40 (10.08.15).
  5. 04/03/2015#3219741
    Revocaciones
    LETI PHARMA SL. Revocaciones. APODERADO: GREGO MAYOR JAIME;JORG KLUMBIS. Datos registrales. T 34492 , F 10, S 8, H B 86642, I/A 39 (24.02.15).
  6. 29/01/2015#3164880
    Nombramientos
    LETI PHARMA SL. Nombramientos. APOD.SOL/MAN: JOERG KLUMBIS. APOD.MANCOMU: CALLAU GOMEZ MONICA;GARCIA CARRERA JORDI. Datos registrales. T 34492 , F 9, S 8, H B 86642, I/A 38 (21.01.15).
  7. 18/08/2014#2935886
    RevocacionesNombramientos
    LETI PHARMA SL. Revocaciones. CONSEJERO: GREGO SABATE JAIME. PRESIDENTE: GREGO SABATE JAIME. CONSEJERO: MAYOR ZARAGOZA JOSEFA. VICEPRESIDEN: MAYOR ZARAGOZA JOSEFA. CONSEJERO: GREGO MAYOR JAIME;GREGO MAYOR FEDERICO G;SITGES PERIANO CARLOS. SECRETARIO:…
  8. 23/01/2014#2631050
    Nombramientos
    LETI PHARMA SL. Nombramientos. V-SEC NO CON: CALLAU GOMEZ MONICA. Datos registrales. T 34492 , F 9, S 8, H B 86642, I/A 36 (16.01.14).
  9. 02/09/2013#2434967
    Nombramientos
    LETI PHARMA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 34492 , F 8, S 8, H B 86642, I/A 35 (26.08.13).
  10. 18/07/2013#2375686
    RevocacionesNombramientos
    LETI PHARMA SL. Revocaciones. CONSEJERO: FERRER GRIFOLS JOSE ANTONIO. Nombramientos. CONSEJERO: GREGO MAYOR MARIA DEL MAR. Datos registrales. T 34492 , F 8, S 8, H B 86642, I/A 34 (11.07.13).
  11. 25/10/2012#1951077
    Nombramientos
    LETI PHARMA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 34492 , F 8, S 8, H B 86642, I/A 33 (15.10.12).
  12. 07/09/2011#1368133
    Nombramientos
    LETI PHARMA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 34492 , F 8, S 8, H B 86642, I/A 32 (26.08.11).
  13. 01/02/2011#1046339
    Nombramientos
    LETI PHARMA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 34492 , F 7, S 8, H B 86642, I/A 31 (19.01.11).
  14. 13/01/2011#1016778
    Modificaciones estatutarias
    LETI PHARMA SL. Modificaciones estatutarias. ART.27 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 34492 , F 7, S 8, H B 86642, I/A 30 (31.12.10).
  15. 17/02/2010#593756
    Nombramientos
    LETI PHARMA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 34492 , F 7, S 8, H B 86642, I/A 29 ( 4.02.10).
  16. 29/01/2009#38658
    Nombramientos
    LETI PHARMA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 34492 , F 6, S 8, H B 86642, I/A 28 (20.01.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressBarcelona
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.

Prospect this province