SYNTHELABO SA
Hoja B369386· NIF A80564214
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SYNTHELABO SA
Activity
SYNTHELABO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 19 January 2010, across 3 distinct types of filing. It appears in the register as “Baja”.
Registered actos
- ExtinciónPublished 19/01/2010· Registered 07/01/2010· I/A 56
- RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 55
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 55
- RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 54
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 54
Changes
- 19/01/2010Extinción
Timeline (BORME)
- 19/01/2010#543443Extinción
SYNTHELABO SA. Extinción. Datos registrales. T 40460 , F 43, S 8, H B 369386, I/A 56 ( 7.01.10).
- 25/08/2009#359294RevocacionesNombramientos
SYNTHELABO SA. Revocaciones. APODERADO: EVERT VAN OOSTERUM. Nombramientos. APODERADO: JEROME SILVESTRE;GOMEZ TORRALBA SONIA;FRAILE ESTEBAN SUSANA. Datos registrales. T 40460 , F 41, S 8, H B 369386, I/A 55 (13.08.09).
- 25/08/2009#359291RevocacionesNombramientos
SYNTHELABO SA. Revocaciones. CONSEJERO: EVERT VAN OOSTERUM. Nombramientos. CONSEJERO: JEROME SILVESTRE. Datos registrales. T 40460 , F 41, S 8, H B 369386, I/A 54 (13.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.