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
StatusBaja

Activity

LIBRAPHARM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 November 2009 to 30 September 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

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

Changes

  1. 30/09/2010Disolución
  2. 30/09/2010Extinción

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.

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province