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BIDAFARMA INFORMATICA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CECOFAR INFORMATICA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A41431925
Universal Entity Code6151-4978-7147-9463
Record last updated Friday, December 29, 2023 6:52:11 AM UTC
Official Address The Carretera De Santa Fe street 92 Santa Fe 18320
There are 9 companies registered at this street
Postal Code 18320
Phone number 954449816, Fax: 954251830
Website www.cecofar.es
Sector appliance, personal

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 19, 2023 Statutory changes Statutory changes
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 12 people: one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2023 Feb 15, 2023 Fourteen appointments: a woman, 9 men and 4 companies Fourteen appointments: a woman, 9 men and 4 companies
Registry Jan 2, 2023 Dec 22, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 2, 2023 Dec 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2022 Aug 17, 2022 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 24, 2022 Aug 17, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Aug 24, 2022 Aug 17, 2022 Reelection Reelection
Registry Aug 24, 2022 Aug 17, 2022 Other items Other items
Registry Aug 24, 2022 Aug 17, 2022 Reelection Reelection
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Resignation of 15 people: one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2020 Jun 25, 2020 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Financials Jun 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 31, 2018 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 6, 2018 Jan 31, 2018 Sixteen appointments: 2 women and 14 men Sixteen appointments: 2 women and 14 men
Registry Jan 15, 2018 Jan 8, 1918 Change of registered office Change of registered office
Registry Dec 19, 2017 Dec 11, 2017 Resignation of 5 people: one Director (a man), one President and one Secretary Resignation of 5 people: one Director (a man), one President and one Secretary
Registry Dec 19, 2017 Dec 11, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Dec 19, 2017 Dec 11, 2017 Capital increase Capital increase
Registry Dec 19, 2017 Dec 11, 2017 Statutory changes Statutory changes
Registry Dec 19, 2017 Dec 11, 2017 Change of company name Change of company name
Registry Dec 19, 2017 Dec 11, 2017 Change of company purpose Change of company purpose
Registry Dec 19, 2017 Dec 11, 2017 Merger Merger
Registry Dec 19, 2017 Dec 12, 2017 Other items Other items
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 28, 2017 Jul 20, 2017 Sole proprietorship Sole proprietorship
Registry Jul 27, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 11, 2016 Sep 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 24, 2013 Dec 17, 2013 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 24, 2013 Dec 17, 2013 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 23, 2013 Reduction of capital Reduction of capital
Registry Apr 4, 2013 Mar 23, 2013 Statutory changes Statutory changes
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4095... Filing Of Financial Statement 4095...
Registry Feb 8, 2011 Jan 28, 2011 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 8, 2011 Jan 28, 2011 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 8, 2011 Jan 28, 2011 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2009 Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3659... Filing Of Financial Statement 3659...
Registry May 6, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2008 Dec 10, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3748... Filing Of Financial Statement 3748...
Registry Jan 9, 2007 Dec 21, 2006 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 9, 2007 Dec 27, 2005 Errata Errata
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Sep 26, 2006 Appointment of a man as Managing Director and Joint & Joint And Several Representative Appointment of a man as Managing Director and Joint & Joint And Several Representative
Registry Oct 9, 2006 Sep 21, 2006 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jan 20, 2006 Dec 27, 2005 Statement of individual company Statement of individual company
Registry Jan 13, 2006 Dec 27, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6716... Filing Of Financial Statement 6716...
Registry Oct 15, 2001 Sep 26, 2001 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2000 Sep 25, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 2, 2000 Jan 13, 2000 Capital increase Capital increase
Registry Jun 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1998 Filing Of Financial Statement 1245... Filing Of Financial Statement 1245...

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