PIERRE FABRE SANTE SA

Hoja B131392· NIF A60676731

Struck off · 21/07/2014Barcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PIERRE FABRE SANTE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 37638 · Folio 174 · Hoja B131392
StatusBaja

Activity

PIERRE FABRE SANTE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 27 January 2011 to 21 July 2014, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/07/2014· Registered 14/07/2014· I/A 24
  2. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 24
  3. ExtinciónPublished 21/07/2014· Registered 14/07/2014· I/A 24
  4. RevocacionesPublished 23/01/2014· Registered 16/01/2014· I/A 23
  5. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 23
  6. RevocacionesPublished 22/07/2013· Registered 15/07/2013· I/A 22
  7. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 21
  8. NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 20

Changes

  1. 21/07/2014Extinción

Timeline (BORME)

  1. 21/07/2014#2899735
    RevocacionesNombramientosExtinción
    PIERRE FABRE SANTE SA. Revocaciones. ADM.UNICO: PIERRE FABRE IBERICA SA. REPR.143 RRM: BERTRAND PARMENTIER. LIQUIDADOR: PIERRE FABRE IBERICA SA. Nombramientos. LIQUIDADOR: PIERRE FABRE IBERICA SA. Extinción. Datos registrales. T 37638 , F 174, S 8, H…
  2. 23/01/2014#2630829
    RevocacionesNombramientos
    PIERRE FABRE SANTE SA. Revocaciones. REPR.143 RRM: MANUEL JEAN SERDAN. Nombramientos. REPR.143 RRM: BERTRAND PARMENTIER. Datos registrales. T 37638 , F 174, S 8, H B 131392, I/A 23 (16.01.14).
  3. 22/07/2013#2379481
    Revocaciones
    PIERRE FABRE SANTE SA. Revocaciones. APODERADO: CANO MEDINA ANTONIO. Datos registrales. T 37638 , F 174, S 8, H B 131392, I/A 22 (15.07.13).
  4. 22/07/2013#2379480
    Nombramientos
    PIERRE FABRE SANTE SA. Nombramientos. APODERAD.SOL: GIUSEPPE MELE. Datos registrales. T 37638 , F 173, S 8, H B 131392, I/A 21 (15.07.13).
  5. 27/01/2011#1038497
    Nombramientos
    PIERRE FABRE SANTE SA. Nombramientos. ADM.UNICO: PIERRE FABRE IBERICA SA. REPR.143 RRM: MANUEL JEAN SERDAN. Datos registrales. T 37638 , F 172, S 8, H B 131392, I/A 20 (14.01.11).

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 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