AGC PHARMA CHEMICALS EUROPE SL
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
VAT Number of Agc Pharma Chemicals Europe S.L.
|
MALGRAT PHARMA CHEMICALS S.L
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B67097477 |
Universal Entity Code | 1466-1162-1474-5122 |
Record last updated |
Tuesday, May 7, 2024 5:47:54 AM UTC |
Official Address |
Malgrat De Mar
|
Locality |
Malgrat De Mar |
Region |
Barcelona, Catalonia |
Postal Code |
08380
|
Sector |
chemical, material, preparation |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
May 7, 2024 |
Apr 25, 2024 |
Appointment of a person as Auditor
|  |
Registry |
Feb 28, 2024 |
Feb 21, 2024 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Jan 30, 2024 |
Jan 22, 2024 |
Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jan 30, 2024 |
Jan 22, 2024 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Jan 30, 2024 |
Jan 22, 2024 |
Appointment of a man as Joint And Several Representative 480...
|  |
Registry |
Jan 30, 2024 |
Jan 22, 2024 |
Appointment of a woman as Joint & Joint And Several Representative
|  |
Financials |
Jan 9, 2024 |
|
Annual Accounts filing (2022 ordinary)
|  |
Registry |
Jan 23, 2023 |
Jan 16, 2023 |
Appointment of a person as Auditor
|  |
Financials |
Jan 17, 2023 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
Dec 14, 2022 |
Dec 5, 2022 |
Appointment of a man as Director
|  |
Financials |
Nov 28, 2022 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Nov 25, 2022 |
Nov 18, 2022 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Oct 14, 2022 |
Oct 4, 2022 |
Resignation of 2 people: one Joint And Several Representative (a woman)
|  |
Registry |
Sep 21, 2021 |
Sep 13, 2021 |
Resignation of 2 people: one Director
|  |
Registry |
Sep 21, 2021 |
Sep 13, 2021 |
Two appointments: a person and a woman
|  |
Registry |
May 13, 2021 |
May 5, 2021 |
Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
|  |
Financials |
Feb 2, 2021 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Jan 22, 2021 |
Jan 14, 2021 |
Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jan 22, 2021 |
Jan 14, 2021 |
Two appointments: a man and a woman
|  |
Registry |
Jan 22, 2021 |
Jan 14, 2021 |
Two appointments: a woman and a man
|  |
Registry |
Jan 22, 2021 |
Jan 14, 2021 |
Appointment of a man as Joint Representative
|  |
Registry |
Aug 11, 2020 |
Aug 4, 2020 |
Statutory changes
|  |
Registry |
Jul 27, 2020 |
Jul 17, 2020 |
Resignation of one Director
|  |
Registry |
Jul 27, 2020 |
Jul 17, 2020 |
Appointment of a person as Director
|  |
Registry |
Feb 18, 2020 |
Feb 10, 2020 |
Nine appointments: 7 men and 2 women
|  |
Registry |
Feb 18, 2020 |
Feb 10, 2020 |
Thirteen appointments: 3 companies, 6 men and 4 women
|  |
Registry |
Feb 18, 2020 |
Feb 10, 2020 |
Four appointments: 2 women and 2 men
|  |
Registry |
Dec 16, 2019 |
Dec 5, 2019 |
Appointment of a person as Auditor
|  |
Financials |
Oct 30, 2019 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Sep 26, 2019 |
Sep 19, 2019 |
Change of company name
|  |
Registry |
Apr 11, 2019 |
Apr 3, 2019 |
Three appointments: 2 men and a woman
|  |
Registry |
Apr 11, 2019 |
Apr 3, 2019 |
Resignation of 22 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Apr 11, 2019 |
Apr 3, 2019 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Apr 11, 2019 |
Apr 3, 2019 |
Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
|  |
Registry |
Apr 11, 2019 |
Apr 3, 2019 |
Five appointments: 5 companies
|  |
Registry |
Apr 11, 2019 |
Apr 3, 2019 |
Two appointments: 2 companies
|  |
Registry |
Apr 11, 2019 |
Apr 3, 2019 |
Other items
|  |
Registry |
Dec 18, 2018 |
Dec 7, 2018 |
Resignation of one Director and one President
|  |
Registry |
Dec 18, 2018 |
Dec 7, 2018 |
Appointment of a man as Director and President
|  |
Registry |
Dec 18, 2018 |
Dec 7, 2018 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Dec 18, 2018 |
Dec 7, 2018 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Dec 18, 2018 |
Dec 7, 2018 |
Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative
|  |
Financials |
Nov 19, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Aug 7, 2018 |
Jul 31, 2018 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Jun 15, 2018 |
Jun 6, 2018 |
Capital increase
|  |
Registry |
Jun 12, 2018 |
Jun 5, 2018 |
Six appointments: 4 men and 2 women
|  |
Registry |
Jun 12, 2018 |
Jun 5, 2018 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Jun 12, 2018 |
Jun 5, 2018 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Jun 12, 2018 |
Jun 5, 2018 |
Two appointments: a man and a woman
|  |
Registry |
Apr 3, 2018 |
Mar 21, 2018 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Feb 27, 2018 |
Feb 16, 2018 |
Three appointments: 2 women and a man
|  |
Registry |
Jan 18, 2018 |
Jan 10, 2018 |
Three appointments: 3 men
|  |
Registry |
Jan 18, 2018 |
Jan 10, 2018 |
Ten appointments: 6 men, a person and 3 women
|  |
Registry |
Jan 18, 2018 |
Jan 10, 2018 |
Appointment of a person as Joint And Several Representative
|  |
Registry |
Jan 18, 2018 |
Jan 10, 2018 |
Four appointments: 2 men and 2 women
|  |
Registry |
Jan 18, 2018 |
Jan 10, 2018 |
Seven appointments: 3 men and 4 women
|  |
-
-
-
Agc Glass Europe Sa
-
-
-
-
-