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ASOCIACION FARMACEUTICA MALAGUEÑA S.L.

ASOCIACION FARMACEUTICA MALAGUEÑA SA

Details

Company type Asociacion (Association)
VAT Number (CIF) A29015716
Universal Entity Code2367-3592-2422-4162
Record last updated Tuesday, October 31, 2023 7:11:18 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector pharmaceutical, trade, wholesale

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2023 Oct 24, 2023 Company transformation Company transformation
Registry Oct 31, 2023 Oct 24, 2023 Resignation of 8 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man), one Non-Board Secretary and one President Resignation of 8 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man), one Non-Board Secretary and one President
Registry Oct 31, 2023 Oct 24, 2023 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Oct 31, 2023 Oct 24, 2023 Reduction of capital Reduction of capital
Registry Oct 31, 2023 Oct 24, 2023 Capital increase Capital increase
Registry Oct 31, 2023 Oct 24, 2023 Other items Other items
Financials Oct 25, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 25, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 25, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2016 Aug 8, 2016 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 18, 2016 Aug 8, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement 2562... Filing Of Financial Statement 2562...
Registry Jul 20, 2011 Resignation of 15 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 15 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 20, 2011 Jul 7, 2011 Resignation of 16 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 16 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 20, 2011 Jul 7, 2011 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement 7357... Filing Of Financial Statement 7357...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8390... Filing Of Financial Statement 8390...
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Filing Of Financial Statement 1452... Filing Of Financial Statement 1452...
Registry May 8, 2008 Apr 23, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2008 Apr 23, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 15, 2005 Mar 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2004 Jun 17, 2004 Reelection Reelection
Registry Mar 29, 2004 Mar 15, 2004 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 Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Reelection Reelection
Registry Jul 2, 2003 Jun 16, 2003 Resignation of one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2002 Jun 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Oct 18, 2001 Reelection Reelection
Registry Aug 1, 2001 Jul 10, 2001 Reelection 3039... Reelection 3039...
Registry Jan 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2001 Dec 26, 2000 Reelection Reelection
Registry Aug 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1998 Filing Of Financial Statement 5924... Filing Of Financial Statement 5924...
Registry Jul 8, 1998 Jun 15, 1998 Resignation of one Director Resignation of one Director

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