NOVAFARM LAB SL
Hoja B208013· NIF B62138938
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallart Grau Rafael
- Former name :
- NOVAFARM MANIPULACIONES GENERALES SA
Legal information
Legal information for NOVAFARM LAB SL
Activity
NOVAFARM LAB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 2 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Gallart Grau RafaelSince 20/02/2014Administrador Único
Former
- Gallart Grau Maria AsuncionCeased on 19/12/2017Administrador Solidario
- Sanchez Gallart MarcCeased on 20/02/2014Consejero
- Sanchez Gallart OriolCeased on 20/02/2014Consejero
Authorised representatives
Former
- Gallart Grau RamonCeased on 26/05/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 15
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 15
- RevocacionesPublished 02/06/2017· Registered 26/05/2017· I/A 14
- NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 13
- RevocacionesPublished 28/02/2014· Registered 20/02/2014· I/A 12
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 12
- Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 12
- Cambio de denominación socialPublished 28/04/2009· Registered 15/04/2009· I/A 11
Changes
- 02/06/2016Cambio de denominación social
NOVAFARM LAB SA→NOVAFARM LAB SL
- 28/02/2014Cambio de denominación social
NOVAFARM MANIPULACIONES GENERALES SA→NOVAFARM LAB SA
- 28/02/2014Modificaciones estatutarias
Timeline (BORME)
- 02/07/2019#5473217
NOVAFARM LAB SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 21 DE MAYO DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 36685 , F 192, S 8, H B 208013, I/A 17 (21.06.19).
- 13/03/2019#5303636
NOVAFARM LAB SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 14 DE FEBRERO DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 36685 , F 192, S 8, H B 208013, I/A 16 ( 6.03.19).
- 28/12/2017#4679740RevocacionesNombramientos
NOVAFARM LAB SL. Revocaciones. ADM.SOLIDAR.: GALLART GRAU RAFAEL;GALLART GRAU MARIA ASUNCION. Nombramientos. ADM.UNICO: GALLART GRAU RAFAEL. Datos registrales. T 36685 , F 192, S 8, H B 208013, I/A 15 (19.12.17).
- 02/06/2017#4401639Revocaciones
NOVAFARM LAB SL. Revocaciones. APODERAD.SOL: GALLART GRAU RAMON. Datos registrales. T 36685 , F 191, S 8, H B 208013, I/A 14 (26.05.17).
- 02/06/2016#3881963Nombramientos
NOVAFARM LAB SL. Nombramientos. APODERAD.SOL: GALLART GRAU RAMON. Datos registrales. T 36685 , F 191, S 8, H B 208013, I/A 13 (25.05.16).
- 28/02/2014#2694989
Company name: NOVAFARM LAB SA
RevocacionesNombramientosModificaciones estatutariasNOVAFARM LAB SA. Transformación de sociedad. Denominación y forma adoptada: NOVAFARM LAB SL. Revocaciones. CONSEJERO: GALLART GRAU RAFAEL. PRESIDENTE: GALLART GRAU RAFAEL. CONSEJERO: GALLART GRAU MARIA ASUNCION. SECRETARIO: GALLART GRAU MARIA ASUNCIO… - 28/04/2009#187188
Company name: NOVAFARM MANIPULACIONES GENERALES SA
Cambio de denominación socialNOVAFARM MANIPULACIONES GENERALES SA. Cambio de denominación social. NOVAFARM LAB SA. Datos registrales. T 36685 , F 188, S 8, H B 208013, I/A 11 (15.04.09).
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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.