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DISTRIBUIDORA FARMACEUTICA DE CASTILLA NAVARRA Y RIOJA SA

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Reports

Extended Company Report with Annual Accounts DISTRIBUIDORA FARMACEUTICA DE CASTILLA NAVARRA Y RIOJA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders DISTRIBUIDORA FARMACEUTICA DE CASTILLA NAVARRA Y RIOJA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Distribuidora Farmaceutica De Castilla Navarra y Rioja S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A49000045
Universal Entity Code2118-1551-6155-3720
Record last updated Thursday, July 25, 2024 9:27:04 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector distributor, pharmaceutical

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 27, 2024 Mar 20, 2024 Reelection Reelection
Registry Jan 10, 2024 Jan 3, 1924 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 19, 2023 Sep 12, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 19, 2023 Sep 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2023 Jun 1, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2022 Oct 7, 2022 Reelection Reelection
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 27, 2022 May 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Dec 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Representative Resignation of one Representative
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2020 Jun 30, 2020 Sole proprietorship Sole proprietorship
Registry Jul 7, 2020 Jun 30, 2020 Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Jul 7, 2020 Jun 30, 2020 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 7, 2020 Jun 30, 2020 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Registry Nov 6, 2019 Oct 29, 2019 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 6, 2019 Apr 25, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 8, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 17, 2018 May 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 May 9, 2018 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 17, 2018 May 9, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Dec 13, 2017 Dec 1, 2017 Reelection Reelection
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Resignation of 6 people: one Director (a woman), one Vice President, one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one Vice President, one President (a man) and one Secretary (a man)
Registry Aug 31, 2017 Aug 23, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2017 Aug 23, 2017 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Aug 31, 2017 Aug 23, 2017 Statutory changes Statutory changes
Registry Jun 21, 2017 Jun 9, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 9, 2017 Mar 1, 2017 Statement of individual company Statement of individual company
Registry Feb 17, 2017 Feb 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2016 Dec 1, 2016 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 23, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2015 Nov 6, 2015 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2015 Feb 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2014 Oct 24, 2014 Reelection Reelection
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 24, 2014 Reelection Reelection
Registry Oct 29, 2013 Oct 21, 2013 Reelection 4625... Reelection 4625...
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 26, 2013 Jul 18, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 26, 2013 Jul 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 26, 2013 Jul 18, 2013 Reelection Reelection
Registry Jun 21, 2013 Jun 12, 2013 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 16, 2013 May 7, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 16, 2013 May 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2012 Reelection Reelection
Registry Aug 3, 2012 Jul 25, 2012 Appointment of a man as Representative Appointment of a man as Representative

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