ACTIBIOS DISTRIBUCIONS 2 SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Actibios Distribucions 2 S.L. |
LOGISTICA INTEGRAL DE FARMACIA 2 SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B66165044 |
| Universal Entity Code | 7675-1052-9081-2863 |
|---|
| Record last updated | Monday, August 12, 2024 5:46:01 AM UTC |
| Official Address | The Coneixement street 7 Gavà 08850 There are 26 companies registered at this street |
| Locality | Gavà |
| Region | Barcelona, Catalonia |
| Postal Code | 08850 |
| Website | WWW.FEDEFARMA.COM |
| Sector | Wholesale trade of footwear |
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Resignation of 2 people: one Vice President and one Non-Board Secretary | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 11, 2024 | Jun 3, 2024 | Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 11, 2024 | Jun 3, 2024 | Three appointments: 2 men and a woman | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Four appointments: 3 men and a woman | |
| Registry | Jan 12, 2024 | Jan 3, 1924 | Statutory changes | |
| Registry | Jan 12, 2024 | Jan 3, 1924 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 12, 2024 | Jan 3, 1924 | Five appointments: a person and 4 men | |
| Registry | Jan 12, 2024 | Jan 3, 1924 | Statutory changes | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Eight appointments: 3 men, a person and 4 women | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | 6 appointments , 6 appointments: 4 women, a person and a man,: 4 women, a person and a man | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | 6 appointments , 6 appointments: 2 men, 3 women and a person,: 2 men, 3 women and a person | |
| Registry | Jun 12, 2023 | Jun 1, 2023 | Change of company name | |
| Registry | Jun 1, 2023 | May 25, 2023 | Other items | |
| Registry | May 5, 2023 | Apr 25, 2023 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 5, 2023 | Apr 25, 2023 | Appointment of a man as Sole Administrator | |
| Registry | May 5, 2023 | Apr 25, 2023 | Statutory changes | |
| Registry | May 5, 2023 | Apr 25, 2023 | Change of company purpose | |
| Registry | May 5, 2023 | Apr 25, 2023 | Other items | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 16, 2022 | Mar 8, 2022 | Five appointments: 3 women and 2 men | |
| Registry | Mar 16, 2022 | Mar 8, 2022 | Statutory changes | |
| Registry | Nov 8, 2021 | Oct 28, 2021 | Resignation of 5 people: one Joint Representative | |
| Registry | Oct 4, 2021 | Sep 23, 2021 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 25, 2021 | Aug 17, 2021 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 4, 2021 | Apr 23, 2021 | Six appointments: 4 women and 2 men | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Six appointments: 3 men and 3 women | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Six appointments: 3 men and 3 women 470... | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Dec 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 4, 2020 | Nov 26, 2020 | Resignation of 4 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Dec 4, 2020 | Nov 26, 2020 | Five appointments: 2 men and 3 women | |
| Financials | Nov 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Six appointments: a woman and 5 men | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Two appointments: a man and a person | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Change of company purpose | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Two appointments: 2 men | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Six appointments: a woman and 5 men | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Six appointments: 4 men and 2 women | |
| Registry | May 29, 2014 | May 22, 2014 | Six appointments: 2 women and 4 men | |
| Registry | Feb 19, 2014 | Feb 12, 2014 | Six appointments: a woman and 5 men | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Five appointments: a woman and 4 men | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Other items | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Website of the company | |
