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EDDA INNOVA PHARMA SL

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

RUEDA FARMA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84796325
Universal Entity Code8994-8693-4527-4752
Record last updated Friday, February 23, 2024 10:02:25 PM UTC
Official Address The Polo Norte street 11 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 13 companies registered at this street
Postal Code 28850
Phone number 916088817
Sector Wholesale trade of pharmaceutical products

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EDDA INNOVA PHARMA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Dec 12, 2022 Dec 1, 2022 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Dec 12, 2022 Dec 1, 2022 Other items Other items
Registry Oct 14, 2022 Oct 7, 2022 Capital increase Capital increase
Registry Oct 14, 2022 Oct 7, 2022 Statutory changes Statutory changes
Registry Mar 2, 2022 Feb 23, 2022 Six appointments: 2 men, 3 women and a person Six appointments: 2 men, 3 women and a person
Registry Feb 4, 2022 Jan 28, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 4, 2022 Jan 28, 2022 Capital increase Capital increase
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 4, 2021 Sep 27, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Sep 27, 2021 Sep 20, 2021 Statement of individual company Statement of individual company
Registry Sep 27, 2021 Sep 20, 2021 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 27, 2021 Sep 20, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 27, 2021 Sep 20, 2021 Statutory changes Statutory changes
Registry Sep 27, 2021 Sep 20, 2021 Other items Other items
Financials May 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 29, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 5, 2020 Jul 29, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 5, 2020 Jul 29, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 5, 2020 Jul 29, 2020 Other items Other items
Registry Jul 22, 2020 Jul 15, 2020 Capital increase Capital increase
Registry Jan 23, 2020 Jan 16, 2020 Capital increase 295... Capital increase 295...
Registry Jan 22, 2020 Jan 15, 2020 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Jan 22, 2020 Jan 15, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 22, 2020 Jan 15, 2020 Other items Other items
Registry Jan 21, 2020 Jan 14, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 21, 2020 Jan 14, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 12, 2019 Dec 3, 2019 Capital increase Capital increase
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 25, 2018 Capital increase Capital increase
Registry Aug 2, 2018 Jul 25, 2018 Change of company name Change of company name
Registry May 31, 2018 May 23, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2018 Apr 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2018 Mar 21, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 10, 2017 Nov 2, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2017 Nov 2, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 10, 2017 Nov 2, 2017 Capital increase Capital increase
Registry Nov 10, 2017 Nov 2, 2017 Capital increase 4414... Capital increase 4414...
Registry Nov 10, 2017 Nov 2, 2017 Statutory changes Statutory changes
Registry Nov 10, 2017 Nov 2, 2017 Other items Other items
Registry Nov 10, 2017 Nov 2, 2017 Change of registered office Change of registered office
Registry Nov 10, 2017 Nov 2, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2017 Oct 26, 2017 Capital increase Capital increase
Registry Nov 6, 2017 Oct 26, 2017 Reduction of capital Reduction of capital
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 16, 2015 Jan 7, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 16, 2015 Jan 7, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 16, 2015 Jan 7, 2015 Statutory changes Statutory changes
Registry Nov 26, 2014 Nov 18, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 26, 2014 Nov 18, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 26, 2014 Nov 18, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 11, 2011 Reduction of capital Reduction of capital
Registry Aug 11, 2011 Aug 2, 2011 Reduction of capital 3353... Reduction of capital 3353...
Registry Aug 11, 2011 Aug 2, 2011 Statutory changes Statutory changes
Registry Jun 30, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2011 Filing Of Financial Statement 1889... Filing Of Financial Statement 1889...
Registry Dec 30, 2010 Dec 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Dec 17, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Filing Of Financial Statement 5559... Filing Of Financial Statement 5559...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement

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