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ADVENTIA PHARMA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

ADVENTIA NUTRITION SOLUTIONS, S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B76062439
Universal Entity Code4339-0563-4791-9612
Record last updated Monday, November 18, 2024 10:04:53 PM UTC
Official Address The Viera Clavijo street 30 Las Palmas De Gran Canaria 35002 Las Palmas De Gran Canaria
There are 296 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35002
Sector promotion, production, development, market, marketing

Charts

Visits

ADVENTIA PHARMA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 25, 2024 Jan 19, 2024 Reelection Reelection
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2021 Jan 28, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 10, 2020 Jul 1, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2020 Jun 18, 2020 Statutory changes Statutory changes
Registry Jul 1, 2020 Jun 18, 2020 Change of registered office Change of registered office
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 14, 2018 Statutory changes Statutory changes
Registry Mar 21, 2018 Mar 14, 2018 Change of company purpose Change of company purpose
Registry Jan 12, 2018 Jan 5, 1918 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 16, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 25, 2016 Aug 16, 2016 Capital increase Capital increase
Registry Aug 25, 2016 Aug 16, 2016 Statutory changes Statutory changes
Registry Nov 20, 2015 Nov 12, 2015 Statutory changes 4701... Statutory changes 4701...
Registry Nov 20, 2015 Nov 12, 2015 Change of registered office Change of registered office
Registry Nov 4, 2015 Oct 26, 2015 Statutory changes Statutory changes
Registry Nov 4, 2015 Oct 26, 2015 Change of company name Change of company name
Financials Mar 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 13, 2015 Statutory changes Statutory changes
Registry Jan 5, 2015 Dec 24, 2014 Statement of individual company Statement of individual company
Registry Jan 5, 2015 Dec 24, 2014 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 5, 2015 Dec 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 5, 2015 Dec 24, 2014 Other items Other items
Financials Mar 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 9, 2014 Statutory changes Statutory changes
Registry Jan 17, 2014 Jan 9, 2014 Change of registered office Change of registered office
Financials Jan 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 20, 2013 Nov 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2010 Jun 3, 2010
Registry Jun 15, 2010 Jun 3, 2010 Three appointments: 3 men Three appointments: 3 men

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