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APOTHEKA-IMEDISA 2001 SA

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Reports

Extended Company Report with Annual Accounts APOTHEKA-IMEDISA 2001 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)
  • 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 APOTHEKA-IMEDISA 2001 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 Apotheka-Imedisa 2001 S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31165079
Universal Entity Code7721-2692-7250-1079
Record last updated Friday, March 1, 2024 9:40:58 AM UTC
Official Address Cadrete
Postal Code 50420
Sector manufacture, pharmacy

Charts

Visits

APOTHEKA-IMEDISA 2001 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 19, 2024 Reduction of capital Reduction of capital
Registry Jun 22, 2023 Jun 15, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 22, 2023 Jun 15, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 22, 2023 Jun 15, 2023 Other items Other items
Registry Jun 22, 2023 Jun 15, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 22, 2023 Jun 15, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 8, 2022 Aug 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Aug 8, 2022 Aug 1, 2022 Other items Other items
Registry Feb 3, 2022 Jan 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 28, 2021 Reduction of capital Reduction of capital
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 25, 2019 Reelection Reelection
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 13, 2018 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Jun 19, 2018 Jun 13, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 31, 2017 Oct 20, 2017 Reduction of capital Reduction of capital
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a man as Director, Secretary and Ceo Appointment of a man as Director, Secretary and Ceo
Registry Dec 23, 2015 Dec 15, 2015 Statutory changes Statutory changes
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2015 Jan 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 27, 2014 Statutory changes Statutory changes
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 2, 2014 Dec 18, 2013 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jun 3, 2013 May 24, 2013 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jun 3, 2013 May 24, 2013 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Feb 26, 2013 Feb 18, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2012 Jul 30, 2012 Capital increase Capital increase
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Filing Of Financial Statement 4289... Filing Of Financial Statement 4289...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement 2797... Filing Of Financial Statement 2797...
Registry Feb 5, 2009 Jan 26, 2009 Reelection Reelection
Registry Nov 20, 2008 Nov 10, 2008 Merger Merger
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2008 Mar 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2008 Mar 12, 2008 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 15, 2007 Reelection Reelection
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2006 Mar 17, 2006 Reelection Reelection
Registry Apr 10, 2006 Mar 23, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2005 Two appointments: 2 men 5440... Two appointments: 2 men 5440...
Registry Jan 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7295... Filing Of Financial Statement 7295...
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Dec 20, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2000 Sep 20, 2000 Capital increase Capital increase
Registry May 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2000 Dec 23, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 2, 1999 Nov 18, 1999 Change of company purpose Change of company purpose
Registry Dec 2, 1999 Nov 18, 1999 Change of registered office Change of registered office
Registry Oct 15, 1999 Sep 27, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1999 Jul 28, 1999 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jan 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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