ROUSSEL IBERICA SA

Hoja M30949· NIF A28013183

Struck off · 22/02/2010Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROUSSEL IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1708 · Folio 201 · Hoja M30949
StatusBaja

Activity

ROUSSEL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 July 2009 to 22 February 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 22/02/2010· Registered 10/02/2010· I/A 100
  2. ExtinciónPublished 22/02/2010· Registered 10/02/2010· I/A 100
  3. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 99
  4. Ceses/DimisionesPublished 28/08/2009· Registered 17/08/2009· I/A 98
  5. NombramientosPublished 28/08/2009· Registered 17/08/2009· I/A 98
  6. ReeleccionesPublished 14/07/2009· Registered 03/07/2009· I/A 97

Changes

  1. 22/02/2010Disolución
  2. 22/02/2010Extinción

Timeline (BORME)

  1. 22/02/2010#600741
    DisoluciónExtinción
    ROUSSEL IBERICA SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 1708 , F 201, S 8, H M 30949, I/A 100 (10.02.10).
  2. 28/12/2009#527517
    Ceses/Dimisiones
    ROUSSEL IBERICA SA. Ceses/Dimisiones. SecreNoConsj: BADENES TORRENS LAURA. Consejero: GRILLET PHILIPPE;DUBE MENDEZ ANTONIO;SILVESTRE JEROME. Presidente: SILVESTRE JEROME. Otros conceptos: -A EFECTOS DE LO DISPUESTO EN EL ART. 231 DEL REGLAMENTO DEL R…
  3. 28/08/2009#365804
    Ceses/DimisionesNombramientos
    ROUSSEL IBERICA SA. Ceses/Dimisiones. Consejero: OOSTERUM EVERT VAN. Presidente: OOSTERUM EVERT VAN. Nombramientos. Consejero: SILVESTRE JEROME. Presidente: SILVESTRE JEROME. Datos registrales. T 1708 , F 200, S 8, H M 30949, I/A 98 (17.08.09).
  4. 27/07/2009#320315
    ROUSSEL IBERICA SA. Otros conceptos: ABSORBIDA: "ROUSSEL IBERICA SA", con domicilio c/ Martinez Villergas 52, Madrid,inscrita en el RM de Madrid,Tomo 1708, folio 127, hoja M-30949, con CIF A28013183; " SYNTHELABO SA", con domicilio c/Josep Pla 2,Barc…
  5. 14/07/2009#304395
    Reelecciones
    ROUSSEL IBERICA SA. Reelecciones. Consejero: GRILLET PHILIPPE;DUBE MENDEZ ANTONIO. Datos registrales. T 1708 , F 200, S 8, H M 30949, I/A 97 ( 3.07.09).

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

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