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BECTON DICKINSON DISPENSING SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

ARX AUTOMATIZACION DE FARMACIAS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B92465343
Universal Entity Code4310-6802-2252-9574
Record last updated Friday, January 5, 2024 7:12:22 AM UTC
Official Address Industria 21 Ajalvir 28864
Postal Code 28864
Sector manufacture, distribution, installation, maintenance, ticos

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 27, 2023 Reelection Reelection
Registry Oct 24, 2023 Oct 16, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2023 Oct 16, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 18, 2023 Apr 10, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 18, 2023 Apr 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 29, 2023 Mar 21, 2023 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Mar 29, 2023 Mar 21, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 11, 2023 Dec 28, 2022 Reelection Reelection
Registry Feb 7, 2022 Jan 27, 2022 Reelection 547... Reelection 547...
Registry Mar 22, 2021 Mar 10, 2021 Reelection Reelection
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Mar 11, 2020 Mar 2, 2020 Reelection Reelection
Registry Nov 7, 2019 Oct 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2019 Jul 26, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 16, 2019 Apr 5, 2019 Reelection Reelection
Registry Dec 12, 2018 Nov 29, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 21, 2018 Feb 9, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 21, 2018 Feb 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2017 Sep 27, 2017 Reelection Reelection
Registry Oct 6, 2017 Sep 27, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 6, 2017 Sep 27, 2017 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Reelection Reelection
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 5, 2016 Sep 27, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 22, 2016 Mar 14, 2016 Statutory changes Statutory changes
Registry Mar 22, 2016 Mar 14, 2016 Change of company name Change of company name
Registry Feb 18, 2016 Feb 5, 2016 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Feb 18, 2016 Feb 8, 2016 Statutory changes Statutory changes
Registry Dec 10, 2015 Nov 30, 2015 Sole proprietorship Sole proprietorship
Registry Nov 26, 2015 Nov 12, 2015 Reelection Reelection
Registry Nov 5, 2015 Oct 28, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 5, 2015 Oct 28, 2015 Resignation of one Representative Resignation of one Representative
Registry Nov 5, 2015 Oct 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 21, 2015 Aug 12, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 20, 2015 Aug 12, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2015 Aug 12, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 20, 2015 Aug 12, 2015 Statutory changes Statutory changes
Registry Aug 20, 2015 Aug 12, 2015 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Aug 7, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 20, 2012 Nov 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2012 Apr 20, 2012 Capital increase Capital increase
Registry Mar 18, 2012 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2012 Mar 1, 2010 Filing Of Financial Statement 1462... Filing Of Financial Statement 1462...
Registry Mar 18, 2012 Mar 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2012 Jul 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2012 Oct 15, 2003
Registry Mar 18, 2012 Oct 15, 2003 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2012 Jul 13, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 18, 2012 Jul 13, 2004 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2012 Apr 14, 2005 Statutory changes Statutory changes
Registry Mar 18, 2012 Apr 14, 2005 Change of registered office Change of registered office
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Filing Of Financial Statement 1462... Filing Of Financial Statement 1462...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4378... Filing Of Financial Statement 4378...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2003 Oct 15, 2003 Statement of individual company Statement of individual company

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