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ACOFARMA DISTRIBUCION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81665945
Universal Entity Code3072-6343-9068-2871
Record last updated Monday, September 9, 2024 5:57:10 AM UTC
Official Address The C/Del Poeta Joan Maragall street 56 Madrid 28006
There are 644 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Wholesale trade of pharmaceutical products

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ACOFARMA DISTRIBUCION SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2024 Sep 2, 2024 Resignation of 22 people: one Director, one President, one Member Executive Committee, one Agent (a man) and one Secretary Resignation of 22 people: one Director, one President, one Member Executive Committee, one Agent (a man) and one Secretary
Registry Sep 9, 2024 Sep 2, 2024 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 9, 2024 Sep 2, 2024 Statutory changes Statutory changes
Financials Jul 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 18, 2024 Jul 11, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 23, 2023 Aug 16, 2023 Reelection Reelection
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Apr 3, 2023 Mar 27, 2023 Statutory changes Statutory changes
Registry Feb 15, 2023 Feb 8, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 15, 2023 Feb 8, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 24, 2022 Oct 17, 2022 Statutory changes Statutory changes
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 13, 2022 Oct 5, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 13, 2022 Oct 5, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 25, 2022 Aug 18, 2022 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Aug 25, 2022 Aug 18, 2022 Seven appointments: 4 women, 2 men and a person Seven appointments: 4 women, 2 men and a person
Registry May 5, 2022 Statutory changes Statutory changes
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 27, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 14, 2021 Apr 7, 2021 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 22 people: one Director, one Member Control Commission, one Agent (a man), one President, one Member Executive Committee and one Secretary Resignation of 22 people: one Director, one Member Control Commission, one Agent (a man), one President, one Member Executive Committee and one Secretary
Registry Mar 31, 2021 Mar 24, 2021 Twenty appointments: 2 women, 9 men and 9 companies Twenty appointments: 2 women, 9 men and 9 companies
Registry Mar 31, 2021 Mar 24, 2021 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Mar 31, 2021 Mar 24, 2021 Reelection Reelection
Registry Feb 25, 2020 Feb 18, 2020 Resignation of one Director Resignation of one Director
Registry Feb 25, 2020 Feb 18, 2020 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Feb 21, 2020 Apr 3, 2019 Errata Errata
Registry Sep 25, 2019 Sep 18, 2019 Change of registered office Change of registered office
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019
Registry Apr 10, 2019 Apr 3, 2019 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Apr 10, 2019 Apr 3, 2019 4 appointments , 4 appointments: 2 companies and 2 men,: 2 companies and 2 men 4 appointments , 4 appointments: 2 companies and 2 men,: 2 companies and 2 men
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 18, 2018 Dissolution Dissolution
Registry Apr 13, 2018 Apr 5, 2018 Resignation of 4 people: one Director, one Agent (a woman) and one Member Executive Committee Resignation of 4 people: one Director, one Agent (a woman) and one Member Executive Committee
Registry Apr 13, 2018 Apr 5, 2018 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 16, 2017 Other items Other items
Registry Apr 11, 2017 Mar 31, 2017 Statutory changes Statutory changes
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Registry Nov 3, 2016 Oct 25, 2016 Resignation of 17 people: one Director, one Member Control Commission, one Agent (a man), one President, one Member Executive Committee and one Secretary Resignation of 17 people: one Director, one Member Control Commission, one Agent (a man), one President, one Member Executive Committee and one Secretary
Registry Nov 3, 2016 Oct 25, 2016 Eighteen appointments: 2 women, 7 men and 9 companies Eighteen appointments: 2 women, 7 men and 9 companies
Registry Nov 3, 2016 Oct 25, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 3, 2016 Oct 25, 2016 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 30, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Registry May 27, 2016 May 20, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry May 27, 2016 May 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2016 May 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2015 Dec 14, 2015 Statutory changes Statutory changes
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Oct 8, 2015 Sep 29, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 30, 2015 Jun 5, 2015 Notices of meetings Notices of meetings
Registry Dec 22, 2014 Dec 12, 2014 Statutory changes Statutory changes
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2014 Nov 18, 2014 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2014 Nov 18, 2014 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor

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