SYNAGEVA BIOPHARMA S.L

Hoja B502802· NIF B87019006

Struck off · 30/11/2018Barcelona
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for SYNAGEVA BIOPHARMA S.L

NIF
Hoja registral
IRUS1000374482679
Legal formSociedades de responsabilidad limitada
Register referenceTomo 45911 · Folio 190 · Hoja B502802
StatusLiquidada

Activity

SYNAGEVA BIOPHARMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 9 filings for this company, from 22 May 2017 to 30 November 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/11/2018· Registered 23/11/2018· I/A 10
  2. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 10
  3. ExtinciónPublished 30/11/2018· Registered 23/11/2018· I/A 10
  4. RevocacionesPublished 10/09/2018· Registered 31/08/2018· I/A 9
  5. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 9
  6. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 8
  7. RevocacionesPublished 04/09/2017· Registered 25/08/2017· I/A 7
  8. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 7
  9. Cambio de domicilio socialPublished 22/05/2017· Registered 09/05/2017· I/A 6

Changes

  1. 30/11/2018Extinción
  2. 22/05/2017Cambio de domicilio social

    AV DIAGONAL 601, 1 PLANTA (BARCELONA)

Timeline (BORME)

  1. 30/11/2018#5154330
    RevocacionesNombramientosExtinción
    SYNAGEVA BIOPHARMA S.L. Revocaciones. V-SEC NO CON: MAFUZ GUMIEL ROSA MARIA. CONSEJERO: ESPINALT CAMPS JOSEP MARIA. SECRETARIO: ESPINALT CAMPS JOSEP MARIA. CONSEJERO: ELAINE FRAZER;MICHAEL IRA KENNETH ELLOIAN. PRESIDENTE: MICHAEL IRA KENNETH ELLOIAN.…
  2. 10/09/2018#5042651
    RevocacionesNombramientos
    SYNAGEVA BIOPHARMA S.L. Revocaciones. CONSEJERO: MICHAEL VINCENT GRECO. PRESIDENTE: MICHAEL VINCENT GRECO. Nombramientos. CONSEJERO: MICHAEL IRA KENNETH ELLOIAN. PRESIDENTE: MICHAEL IRA KENNETH ELLOIAN. Datos registrales. T 45911 , F 190, S 8, H B 50…
  3. 27/09/2017#4555698
    Nombramientos
    SYNAGEVA BIOPHARMA S.L. Nombramientos. APODERAD.SOL: ESPINALT CAMPS JOSEP MARIA. Datos registrales. T 45911 , F 187, S 8, H B 502802, I/A 8 (19.09.17).
  4. 04/09/2017#4528848
    RevocacionesNombramientos
    SYNAGEVA BIOPHARMA S.L. Revocaciones. CONSEJERO: JEFFREY MICHAEL FRYER. Nombramientos. CONSEJERO: ELAINE FRAZER. Datos registrales. T 45911 , F 187, S 8, H B 502802, I/A 7 (25.08.17).
  5. 22/05/2017#4380127
    Cambio de domicilio social
    SYNAGEVA BIOPHARMA S.L. Cambio de domicilio social. AV DIAGONAL 601, 1 PLANTA (BARCELONA). Datos registrales. T 45911 , F 186, S 8, H B 502802, I/A 6 ( 9.05.17).

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 addressAV DIAGONAL 601, 1 PLANTA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector