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CENTRO FARMACEUTICO ASTURIANO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33000324
Universal Entity Code5734-2281-9977-6176
Record last updated Tuesday, June 25, 2024 6:12:59 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector wholesaler, pharmaceutical, orthopedic

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 25, 2024 Jun 19, 2024 Reelection Reelection
Registry Jun 6, 2024 May 30, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 6, 2024 May 30, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2024 May 30, 2024 Other items Other items
Registry Apr 3, 2024 Mar 25, 2024 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Mar 21, 2024 Mar 14, 2024 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Mar 21, 2024 Mar 14, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Feb 27, 2024 Feb 19, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2024 Statutory changes Statutory changes
Registry Jan 15, 2024 Jan 9, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 7, 2023 Nov 30, 2023 Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 7, 2023 Nov 30, 2023 Reelection Reelection
Registry Nov 14, 2023 Nov 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2023 Nov 6, 2023 Appointment of a man as Director Appointment of a man as Director
Financials May 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 10, 2023 Mar 29, 2023 Reelection Reelection
Registry Nov 15, 2022 Nov 4, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 4, 2022 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Aug 12, 2022 Aug 4, 2022 Statutory changes Statutory changes
Registry Aug 12, 2022 Aug 4, 2022 Reelection Reelection
Registry Mar 10, 2022 Mar 2, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 10, 2022 Mar 2, 2022 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Dec 23, 2021 Dec 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2021 Jun 16, 2021 Reelection Reelection
Registry Feb 15, 2021 Feb 5, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 15, 2021 Feb 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2020 Aug 10, 2020 Reelection Reelection
Registry Jan 15, 2020 Jan 8, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 15, 2020 Jan 8, 2020 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jun 13, 2019 Jun 5, 2019 Reelection Reelection
Registry Apr 24, 2019 Apr 12, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 19, 2019 Feb 12, 2019 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 19, 2019 Feb 12, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 26, 2018 Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2018 Dec 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2018 Aug 7, 2018 Reelection Reelection
Registry Aug 21, 2018 Aug 7, 2018 Reelection 3437... Reelection 3437...
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2017 Aug 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2017 Aug 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2017 Aug 10, 2017 Reelection Reelection
Registry Jul 18, 2017 Jul 11, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 5, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 2, 2016 May 25, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2016 May 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2016 May 25, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 2, 2016 May 25, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Jan 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Statutory changes Statutory changes
Registry Jun 3, 2015 May 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 24, 2015 Apr 16, 2015 Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 24, 2015 Apr 16, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 27, 2015 Statutory changes Statutory changes
Financials Dec 26, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2014 Notices of meetings Notices of meetings
Registry May 26, 2014 May 15, 2014 Reelection Reelection
Registry Mar 4, 2014 Feb 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2014 Feb 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 24, 2014 Jan 16, 2014 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 Jan 24, 2014 Jan 16, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director

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