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ACTELION PHARMACEUTICALS ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B62725320
Universal Entity Code7741-8332-7488-9517
Record last updated Wednesday, June 3, 2020 5:35:15 AM UTC
Official Address The Augusta via 281 Barcelona 08017
There are 2,239 companies registered at this street
Postal Code 08017
Phone number 932051174
Website www.actelion.com
Sector Agents specializing in the sale of particular products or ranges of products not mentioned above

Charts

Visits

ACTELION PHARMACEUTICALS ESPANA S.L. (Spain) Page visits 2024

Searches

ACTELION PHARMACEUTICALS ESPANA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 3, 2020 May 26, 2020 Dissolution Dissolution
Registry Feb 26, 2020 Feb 18, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 26, 2020 Feb 18, 2020 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men
Registry Feb 26, 2020 Feb 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 18, 2019 Dec 10, 2019 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Dec 18, 2019 Dec 10, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2018 Aug 28, 2018 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 5, 2018 Aug 28, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jun 29, 2018 Jun 21, 2018 Resignation of 2 people: one Director, one Non-Board Secretary and one President Resignation of 2 people: one Director, one Non-Board Secretary and one President
Registry Jun 29, 2018 Jun 21, 2018 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 29, 2018 Jun 21, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 29, 2018 Jun 21, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 29, 2018 Jun 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2018 Jun 21, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 20, 2018 Mar 9, 2018 Other items Other items
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2017 Jun 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2016 Nov 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 14, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 2, 2016 Jan 26, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2015 Feb 23, 2015 Appointment of a person as Auditor 892... Appointment of a person as Auditor 892...
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2013 Oct 2, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 10, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Oct 10, 2013 Oct 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 17, 2013 May 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2013 May 9, 2013 Resignation of one Representative (a man) 2244... Resignation of one Representative (a man) 2244...
Registry May 17, 2013 May 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2013 May 9, 2013 Appointment of a man as Representative 2244... Appointment of a man as Representative 2244...
Registry Dec 31, 2012 Dec 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2012 Dec 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2012 May 23, 2012 Resignation of one Manager Resignation of one Manager
Registry Jun 7, 2012 May 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 14, 2011 Dec 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2011 Appointment of a person as Auditor 4953... Appointment of a person as Auditor 4953...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Oct 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2648... Filing Of Financial Statement 2648...
Registry Sep 3, 2008 Aug 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Jul 26, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2005 Jan 19, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2004 May 19, 2004 Change of registered office Change of registered office
Registry Mar 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 2991... Filing Of Financial Statement 2991...
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 May 26, 2003 Capital increase Capital increase
Registry Jul 19, 2002 Resignation of one Manager Resignation of one Manager
Registry Jun 21, 2002 May 29, 2002

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