Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Daiichi Sankyo España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28134856 |
| Universal Entity Code | 9940-4261-0153-4784 |
| Record last updated | Friday, August 30, 2024 6:08:15 AM UTC |
| Official Address | Paseo Paseo Del Club Deportivo 1 Pozuelo De Alarcón Pozuelo De Alarcón 28045 There are 295 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28045 |
| Phone number | 932218895 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2024 | Aug 23, 2024 | Resignation of one Director (a woman) | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Two appointments: a woman and a man | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment of a man as Joint Representative | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reelection | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Three appointments: 2 women and a man | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Two appointments: 2 women | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a woman as Joing Representative 3303... | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a person as Joint Representative | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Reelection | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Change of registered office | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Reelection | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection 821... | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection 821... | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection 821... | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Other items | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of 2 people: one Director, one Vice President (a woman) and one President | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Three appointments: 2 women and a man | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Director | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Representative | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Representative 1177... | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Reelection | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Joing Representative | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Resignation of one Joing Representative 5228... | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Appointment of a person as Joint Representative | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Resignation of one Sole Administrator | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Four appointments: a man, 2 companies and a woman | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Other items | |
| Registry | Dec 24, 2015 | Dec 14, 2015 | Statutory changes | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Two appointments: 2 women | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Reelection | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Reelection 4051... | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Statutory changes | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Change of registered office | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Dec 13, 2012 | Reelection | | |
| Registry | Sep 12, 2012 | Aug 28, 2012 | Resignation of 4 people: one Joint Representative | |
| Registry | Sep 10, 2012 | Aug 28, 2012 | Ten appointments: 5 men and 5 women | |
| Registry | Aug 2, 2012 | Jul 20, 2012 | Reelection | |
