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ESPECIALIDADES FARMACEUTICAS CENTRUM SA

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) A03023447
Universal Entity Code5757-5420-2635-1083
Record last updated Wednesday, March 27, 2024 6:33:00 AM UTC
Official Address Alicante/Alacant
Postal Code 03006
Sector centrum, cosmetic, manufacturer, pharmaceutical, speciality

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 20, 2024 Reelection Reelection
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 24, 2023 Reelection Reelection
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 13, 2022 Reelection Reelection
Registry Nov 24, 2021 Nov 12, 2021 Merger Merger
Registry Oct 27, 2021 Oct 19, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 27, 2021 Oct 19, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 4, 2019 Change of registered office Change of registered office
Registry Dec 28, 2018 Dec 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Reelection Reelection
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 18, 2016 Reelection Reelection
Registry Oct 15, 2015 Oct 6, 2015 Reelection 4126... Reelection 4126...
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Nov 6, 2014 Oct 29, 2014 Reelection Reelection
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 20, 2014 Jan 10, 2014 Merger Merger
Registry Nov 4, 2013 Oct 24, 2013 Statement of individual company Statement of individual company
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 19, 2013 Aug 9, 2013 Reelection Reelection
Registry Jun 18, 2013 Jun 10, 2013 Reelection 2769... Reelection 2769...
Registry Jun 13, 2013 Jun 6, 2013 Reelection Reelection
Registry Jan 10, 2012 Dec 28, 2011 Reelection 106... Reelection 106...
Registry Nov 30, 2011 Nov 18, 2011 Reelection Reelection
Registry Nov 30, 2011 Nov 18, 2011 Reelection 4781... Reelection 4781...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Feb 4, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 5, 2010 Jan 27, 2010 Merger Merger
Registry Dec 4, 2009 Nov 24, 2009 Statement of individual company Statement of individual company
Registry Nov 30, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 27, 2009 Merger by absorption projects deposits 9544... Merger by absorption projects deposits 9544...
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6760... Filing Of Financial Statement 6760...
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 21, 2009 Jan 9, 2009 Capital increase Capital increase
Registry Jan 21, 2009 Jan 9, 2009 Merger Merger
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2008 Jun 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2008 Filing Of Financial Statement 174... Filing Of Financial Statement 174...
Registry Mar 29, 2006 Mar 15, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 24, 2004 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Jan 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2003 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 26, 2003 Sep 11, 2003 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2003 Jul 30, 2003 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Aug 12, 2003 Jul 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 Jun 10, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Oct 29, 2001 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 12, 2000 Nov 27, 2000 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man)
Registry Dec 12, 2000 Nov 23, 2000 Statement of individual company Statement of individual company
Registry Dec 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 1999 Aug 10, 1999 Statutory changes Statutory changes
Registry Dec 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1998 Jul 14, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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