Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Centro Farmaceutico Del Norte S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39000849 |
| Universal Entity Code | 8243-9426-3090-7613 |
| Record last updated | Friday, September 29, 2023 6:02:43 AM UTC |
| Official Address | The Rio Pisueña street S/n 39011 Santander Santander There are 11 companies registered at this street |
| Postal Code | 39011 |
| Sector | wholesaler, distributor, specialty, pharmaceutical, orthopedic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 29, 2023 | Sep 18, 2023 | Reelection | |
| Registry | Sep 29, 2023 | Sep 18, 2023 | Other items | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 9, 2022 | Aug 31, 2022 | Reelection | |
| Registry | Aug 5, 2022 | Jul 26, 2022 | Statutory changes | |
| Registry | Aug 5, 2022 | Jul 26, 2022 | Website of the company | |
| Registry | Aug 5, 2022 | Jul 26, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 5, 2022 | Jul 26, 2022 | Two appointments: a woman and a man | |
| Registry | Aug 5, 2022 | Jul 26, 2022 | Reelection | |
| Registry | Aug 5, 2022 | Jul 26, 2022 | Other items | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Oct 5, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2021 | Oct 5, 2021 | Appointment of a man as Director | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Appointment of a person as Director | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Resignation of one Director (a woman) | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Reelection | |
| Financials | Nov 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 14, 2019 | Nov 5, 2019 | Reelection | |
| Registry | Sep 25, 2019 | Sep 16, 2019 | Reelection 4011... | |
| Registry | Apr 11, 2019 | Apr 5, 2019 | Appointment of a man as Representative | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Reelection | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Reelection | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Capital increase | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Other items | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Appointment of a man as Director | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Reelection | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Registry | May 9, 2014 | Apr 29, 2014 | Reelection | |
| Registry | Apr 22, 2014 | Apr 9, 2014 | Resignation of one Director | |
| Registry | Apr 22, 2014 | Apr 9, 2014 | Appointment of a man as Director | |
| Registry | Apr 22, 2014 | Apr 9, 2014 | Reelection | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 28, 2012 | Appointment of a man as Representative | | |
| Registry | Dec 27, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Capital increase | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Reelection | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Appointment of a person as President | |
| Registry | May 17, 2011 | May 5, 2011 | Appointment of a man as Representative | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a man) | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Two appointments: a woman and a man | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Two appointments: a woman and a person | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Reelection | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Two appointments: a woman and a man | |
| Registry | Feb 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement 846... | |
| Registry | Jun 8, 2010 | May 25, 2010 | Appointment of a man as Auditor | |
| Registry | Mar 15, 2010 | Mar 5, 2010 | Appointment of a man as Auditor 1073... | |
| Registry | Apr 15, 2008 | Capital increase | |
