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LIBRAPHARM SA

Hoja M65984· NIF A28041929

Struck off · 30/09/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LIBRAPHARM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3939 · Folio 225 · Hoja M65984

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2010· Registered 16/09/2010· I/A 79
  2. DisoluciónPublished 30/09/2010· Registered 16/09/2010· I/A 79
  3. ExtinciónPublished 30/09/2010· Registered 16/09/2010· I/A 79
  4. ReeleccionesPublished 22/09/2010· Registered 10/09/2010· I/A 78
  5. RevocacionesPublished 23/11/2009· Registered 12/11/2009· I/A 77

Timeline (BORME)

  1. 30/09/2010#893091
    Ceses/DimisionesDisoluciónExtinción
    LIBRAPHARM SA. Ceses/Dimisiones. Consejero: LOZANO MOLINA LUIS FELIPE;IROUSCHEK JORG. Secretario: IROUSCHEK JORG. Consejero: VAN RUYMBEKE JAN R. Presidente: VAN RUYMBEKE JAN R. Disolución. Fusion. Extinción. Datos registrales. T 3939 , F 225, S 8, H …
  2. 22/09/2010#884617
    Reelecciones
    LIBRAPHARM SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3939 , F 224, S 8, H M 65984, I/A 78 (10.09.10).
  3. 23/11/2009#478320
    Revocaciones
    LIBRAPHARM SA. Revocaciones. Apoderado: PEREZ-CARASA MASA MIGUEL. Datos registrales. T 3939 , F 224, S 8, H M 65984, I/A 77 (12.11.09).

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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.

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.