DISTRIBUIDORA FARMACEUTICA DE GIPUZKOA-GIPUZKOAKO FARMAZI BANATZAILEA SA
DISTRIBUIDORA FARMACEUTICA DE GIPUZKOA-GIPUZKOAKO FARMAZI BANATZAILEA SL
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A75031708 |
Universal Entity Code | 2858-4960-7867-6053 |
Record last updated | Friday, July 12, 2024 8:54:38 PM UTC |
Official Address | The Industrial Eskuzaitzeta park 2 Donostia-San Sebastián 20018 |
Locality | Donostia-San Sebastián |
Region | Guipuzcoa, Basque Country |
Postal Code | 20018 |
Sector | fin |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Jul 12, 2024 | | Annual Accounts filing (2023 consolidated) | |
Financials | Jul 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
Financials | Jun 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Jan 26, 2023 | Jan 19, 2023 | Change of registered office | |
Financials | Dec 29, 2022 | | Annual Accounts filing (2021 consolidated) | |
Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Sep 1, 2022 | Aug 23, 2022 | Expansion of corporate purpose | |
Registry | Aug 4, 2022 | Jul 21, 2022 | Appointment of a woman as Director | |
Registry | Aug 4, 2022 | Jul 21, 2022 | Reelection | |
Registry | Jan 27, 2022 | Jan 18, 2022 | Appointment of a person as Accounting Auditor 2 | |
Registry | Jan 27, 2022 | Jan 18, 2022 | Reelection | |
Financials | Aug 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
Financials | Oct 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Jan 27, 2020 | Jan 8, 2020 | Segregation | |
Registry | Nov 14, 2019 | | Project deposits, segregation | |
Registry | Oct 11, 2019 | Sep 30, 2019 | Errata | |
Registry | Oct 9, 2019 | Sep 30, 2019 | Other items | |
Registry | Sep 26, 2019 | Sep 5, 2019 | Resignation of one Joint And Several Representative (a woman) | |
Registry | Sep 26, 2019 | Sep 5, 2019 | Appointment of a woman as Joint And Several Representative | |
Financials | Sep 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Sep 6, 2019 | Aug 29, 2019 | Reelection | |
Registry | Sep 6, 2019 | Aug 29, 2019 | Other items | |
Registry | Aug 29, 2018 | Aug 14, 2018 | Appointment of a person as Auditor | |
Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
Registry | Jul 26, 2018 | Jul 18, 2018 | Two appointments: a man and a woman | |
Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) | |
Registry | Jul 26, 2018 | Jul 18, 2018 | Four appointments: 2 men and 2 women | |
Financials | Jun 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Feb 16, 2018 | Feb 12, 2018 | Reelection | |
Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Mar 13, 2017 | Feb 23, 2017 | Reelection | |
Financials | Jun 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Dec 4, 2015 | Nov 30, 2015 | Other items | |
Registry | Dec 4, 2015 | Nov 30, 2015 | Website of the company | |
Registry | Sep 2, 2015 | Aug 25, 2015 | Company transformation | |
Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Director, one President and one Secretary | |
Registry | Sep 2, 2015 | Aug 25, 2015 | Appointment of a person as Secretary, Director, President and Vice President | |
Registry | Sep 2, 2015 | Aug 25, 2015 | Change of company purpose | |
Financials | Aug 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
Financials | Aug 25, 2015 | | Annual Accounts filing (2013 ordinary) | |
Financials | Aug 25, 2015 | | Annual Accounts filing (2012 ordinary) | |
Registry | Feb 25, 2015 | Feb 5, 2015 | Resignation of one Director (a woman) and one Secretary (a woman) | |
Registry | Feb 25, 2015 | Feb 5, 2015 | Appointment of a person as Secretary | |
Registry | Nov 5, 2014 | Oct 21, 2014 | Other items | |
Registry | Nov 5, 2014 | Oct 21, 2014 | Merger | |
Registry | May 23, 2014 | | Merger by absorption projects deposits | |
Registry | May 12, 2014 | May 2, 2014 | Appointment of a person as Auditor | |
Registry | Mar 4, 2014 | Feb 24, 2014 | Other items | |
Financials | Jun 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Jun 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
Registry | Nov 12, 2012 | | Two appointments: 2 women | |
Registry | Nov 6, 2012 | | Three appointments: 2 men and a woman | |
Registry | Nov 6, 2012 | | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
Registry | Oct 22, 2012 | | Capital increase | |
Registry | Oct 22, 2012 | | Capital increase 4277... | |
Registry | Oct 22, 2012 | | Other items | |
Registry | Jan 20, 2012 | | Filing Of Financial Statement | |
Registry | Jan 20, 2012 | Jan 1, 2012 | Filing Of Financial Statement 102... | |
Registry | Nov 24, 2010 | Nov 15, 2010 | Other items | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Four appointments: 3 men and a woman | |
Registry | Oct 8, 2010 | Sep 30, 2010 | | |
Registry | Oct 8, 2010 | Sep 30, 2010 | Seven appointments: 3 men, 2 companies and 2 women | |