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CHIESI ESPAÑA 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08017204
Universal Entity Code5656-3449-7886-3048
Record last updated Tuesday, May 7, 2024 5:38:59 AM UTC
Official Address The Europa plate 41 43, Planta 10 Torre Realia Bcn 08908, L' Hospitalet De LLobregat 08028 Barcelona
There are 9 companies registered at this street
Postal Code 08028
Phone number 932590850
Sector pharmacy

Charts

Visits

CHIESI ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Merger Merger
Registry Jan 25, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 25, 2024 Jan 18, 2024 Other items Other items
Registry Jan 16, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 2, 2023 Oct 25, 2023 Modification of powers of attorney Modification of powers of attorney
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 2, 2023 Oct 25, 2023 Resignation of 8 people: one Joint And Several Representative (a woman) Resignation of 8 people: one Joint And Several Representative (a woman)
Registry Nov 2, 2023 Oct 25, 2023 Ten appointments: 2 men, 7 women and a person Ten appointments: 2 men, 7 women and a person
Registry Sep 26, 2023 Sep 19, 2023 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Sep 26, 2023 Sep 19, 2023 Other items Other items
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 5 people: one Director, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Non-Board Secretary and one President
Registry Jan 23, 2023 Jan 16, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 23, 2023 Jan 16, 2023 Statutory changes Statutory changes
Registry Dec 15, 2022 Dec 1, 2022 Change of company purpose Change of company purpose
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 21, 2021 May 13, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 21, 2021 May 13, 2021 Eleven appointments: 8 women and 3 men Eleven appointments: 8 women and 3 men
Registry May 21, 2021 May 13, 2021 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Jan 19, 2021 Jan 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2021 Jan 11, 2021 Statutory changes Statutory changes
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 20, 2020 Resignation of one Director Resignation of one Director
Registry Jul 29, 2020 Jul 20, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 29, 2020 Jul 20, 2020 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 Jul 29, 2020 Jul 20, 2020 Nine appointments: 6 women and 3 men Nine appointments: 6 women and 3 men
Registry Oct 15, 2019 Oct 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2019 Sep 4, 2019 Nine appointments: 6 women and 3 men Nine appointments: 6 women and 3 men
Registry Sep 3, 2019 Aug 26, 2019 Resignation of 20 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 29, 2019 Aug 21, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 29, 2019 Aug 21, 2019 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Mar 5, 2019 Statutory changes Statutory changes
Registry Nov 28, 2018 Nov 21, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 30, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 7, 2018 May 30, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 6, 2017 Statutory changes Statutory changes
Registry Mar 28, 2017 Mar 20, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 22, 2016 Nov 14, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 16, 2016 Nov 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 23, 2016 Aug 16, 2016 Resignation of 6 people: one Director, one Vice President (a man) and one President Resignation of 6 people: one Director, one Vice President (a man) and one President
Registry Aug 23, 2016 Aug 16, 2016 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Aug 23, 2016 Aug 16, 2016 Statutory changes Statutory changes
Registry Aug 23, 2016 Aug 16, 2016 Nine appointments: 5 women, a person and 3 men Nine appointments: 5 women, a person and 3 men
Registry Jul 5, 2016 Jun 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2016 Jun 3, 2016 Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2016 Jun 3, 2016 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Mar 11, 2016 Mar 4, 2016 Merger Merger
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2016 Jan 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2015 Nov 23, 2015 Statutory changes Statutory changes
Trademarks Jul 27, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Apr 29, 2015 Apr 21, 2015 Statutory changes Statutory changes

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