WARNER LAMBERT ESPAÑA SA

Hoja B8807· NIF A08149122

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CAET SA

Legal information

Legal information for WARNER LAMBERT ESPAÑA SA

NIF
Hoja registral
IRUS1000317553057
Legal formSociedad Anónima (SA)
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 43055 · Folio 22 · Hoja B8807
Former names
CAET SA2011-02-18 → 2024-09-02
StatusLiquidada

Activity

WARNER LAMBERT ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 18 February 2011 to 2 September 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 15
  2. Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 14
  3. Modificaciones estatutariasPublished 01/06/2022· Registered 25/05/2022· I/A 13
  4. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 12
  5. Modificaciones estatutariasPublished 29/11/2018· Registered 20/11/2018· I/A 12
  6. Cambio de domicilio socialPublished 15/06/2012· Registered 06/06/2012· I/A 11
  7. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 10
  8. RevocacionesPublished 16/03/2012· Registered 02/03/2012· I/A 9
  9. NombramientosPublished 16/03/2012· Registered 02/03/2012· I/A 9
  10. Modificaciones estatutariasPublished 16/03/2012· Registered 02/03/2012· I/A 9
  11. RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CAET SA→WARNER LAMBERT ESPAÑA SA

  2. 03/01/2023Cambio de domicilio social

    AV DEL CAMI REIAL NUM.27 NAVE 3 (PALAU-SOLITA I PLEGAMANS)

  3. 01/06/2022Modificaciones estatutarias
  4. 29/11/2018Modificaciones estatutarias
  5. 15/06/2012Cambio de domicilio social

    CL INDUSTRIA,SIN NUMERO, NAVE 6 (PALAU-SOLITA I PLEGAMANS)

  6. 16/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2024#8233650

    Company name: CAET SA

    Nombramientos
    CAET SA. Nombramientos. ADM.UNICO: GIANLUIGI BELLONI. Datos registrales. S 8 , H B 8807, I/A 15 (26.08.24).
  2. 03/01/2023#10565899

    Company name: CAET SA

    Cambio de domicilio social
    CAET SA. Cambio de domicilio social. AV DEL CAMI REIAL NUM.27 NAVE 3 (PALAU-SOLITA I PLEGAMANS). Datos registrales. T 43055 , F 22, S 8, H B 8807, I/A 14 (27.12.22).
  3. 01/06/2022#6995750

    Company name: CAET SA

    Modificaciones estatutarias
    CAET SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43055 , F 22, S 8, H B 8807, I/A 13 (25.05.22).
  4. 29/11/2018#5151729

    Company name: CAET SA

    NombramientosModificaciones estatutarias
    CAET SA. Nombramientos. ADM.UNICO: GIANLUIGI BELLONI. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43055 , F 22, S 8, H B 8807, I/A 12 (20.11.18).
  5. 15/06/2012#1770742

    Company name: CAET SA

    Cambio de domicilio social
    CAET SA. Cambio de domicilio social. CL INDUSTRIA,SIN NUMERO, NAVE 6 (PALAU-SOLITA I PLEGAMANS). Datos registrales. T 43055 , F 21, S 8, H B 8807, I/A 11 ( 6.06.12).
  6. 26/03/2012#1655570

    Company name: CAET SA

    Nombramientos
    CAET SA. Nombramientos. APODERADO: FERNANDEZ GORDO FRANCISCO. Datos registrales. T 43055 , F 21, S 8, H B 8807, I/A 10 (12.03.12).
  7. 16/03/2012#1644087

    Company name: CAET SA

    RevocacionesNombramientosModificaciones estatutarias
    CAET SA. Revocaciones. CONSEJERO: GIANLUIGI BELLONI VENTURINI. PRESIDENTE: GIANLUIGI BELLONI VENTURINI. CONSEJERO: DURAN ARAGONES JORGE. CONS. DELEG.: DURAN ARAGONES JORGE. Nombramientos. ADM.UNICO: GIANLUIGI BELLONI. APODERADO: BALAGUER MARTINEZ JOA…
  8. 18/02/2011#1079206

    Company name: CAET SA

    Revocaciones
    CAET SA. Revocaciones. CONSEJERO: BALAGUER MARTINEZ JOAN. SECRETARIO: BALAGUER MARTINEZ JOAN. Datos registrales. T 20540 , F 225, S 8, H B 8807, I/A 8 ( 8.02.11).

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 addressAV DEL CAMI REIAL NUM.27 NAVE 3 (PALAU-SOLITA I PLEGAMANS), Palau-Solità i Plegamans, Barcelona
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