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AUROVITAS SPAIN SA

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Reports

Extended Company Report with Annual Accounts AUROVITAS SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AUROVITAS SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aurovitas Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ACTAVIS SPAIN SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85104875
Universal Entity Code1836-8604-6261-2895
Record last updated Thursday, December 21, 2023 7:24:04 AM UTC
Official Address The De Burgos avenue 16 d Madrid 28050
There are 260 companies registered at this street
Postal Code 28050
Phone number 913846452
Sector Wholesale trade of pharmaceutical products

Charts

Visits

AUROVITAS SPAIN SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Statutory changes Statutory changes
Registry Oct 4, 2023 Sep 27, 2023 Merger Merger
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 27, 2023 Jun 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 9 people: one Representative and one Joint Representative Resignation of 9 people: one Representative and one Joint Representative
Registry Feb 21, 2023 Feb 14, 2023 Six appointments: a man, 2 women and 3 companies Six appointments: a man, 2 women and 3 companies
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2022 Nov 24, 2022 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Dec 1, 2022 Nov 24, 2022 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Oct 13, 2022 Oct 5, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 13, 2022 Oct 5, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 9, 2021 Mar 31, 2021 Reelection Reelection
Registry Mar 2, 2021 Feb 23, 2021 Five appointments: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man
Registry Feb 1, 2021 Jan 25, 2021 Reelection Reelection
Registry Feb 12, 2020 Feb 5, 2020 Merger Merger
Registry Oct 1, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 28, 2019 Aug 21, 2019 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Registry Apr 13, 2018 Apr 5, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 13, 2018 Apr 5, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 25, 2018 Reelection Reelection
Registry Nov 27, 2017 Nov 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2017 Jun 21, 2017 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jun 28, 2017 Jun 21, 2017 Six appointments: 2 women, 2 men and 2 companies Six appointments: 2 women, 2 men and 2 companies
Registry Jun 28, 2017 Jun 21, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 28, 2017 Jun 21, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2017 Jun 21, 2017 Six appointments: 2 men, 2 companies and 2 women Six appointments: 2 men, 2 companies and 2 women
Registry Feb 27, 2017 Feb 16, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2017 Feb 16, 2017 Five appointments: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man
Registry Feb 16, 2017 Feb 9, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jan 24, 2017 Jan 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2015 Oct 16, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 21, 2015 Jul 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2015 Jul 8, 2015 Reelection Reelection
Registry Jul 15, 2015 Mar 20, 2015 Errata Errata
Registry Mar 31, 2015 Mar 20, 2015 Statutory changes Statutory changes
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 3, 2014 Oct 24, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 30, 2014 Jul 31, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 30, 2014 Jul 31, 2014 Errata Errata
Registry Aug 27, 2014 Aug 19, 2014 Change of company name Change of company name
Registry Aug 27, 2014 Aug 19, 2014 Statement of individual company Statement of individual company
Registry Aug 11, 2014 Jul 31, 2014 Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 11, 2014 Jul 31, 2014 Six appointments: 2 companies, 2 women and 2 men Six appointments: 2 companies, 2 women and 2 men
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2014 Jan 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2013 Nov 26, 2013 Statutory changes Statutory changes
Registry Dec 2, 2013 Nov 22, 2013 Reelection Reelection
Registry Mar 6, 2012 Feb 22, 2012 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Mar 6, 2012 Feb 22, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jan 11, 2012 Dec 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2011 Capital increase Capital increase
Registry Dec 21, 2011 Dec 9, 2011 Capital increase 5083... Capital increase 5083...
Registry Oct 24, 2011 Oct 11, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 24, 2011 Oct 11, 2011 Resignation of 2 people: one Director (a man) 4208... Resignation of 2 people: one Director (a man) 4208...
Registry Oct 24, 2011 Oct 11, 2011 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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