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EXELTIS HEALTHCARE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

ROMIKIM FARMA S.L.
LABORATORIOS VELVIAN SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62049911
Universal Entity Code9592-0529-7414-8420
Record last updated Tuesday, August 13, 2024 5:55:15 AM UTC
Official Address The Miralcampo avenue 7 P.I. Miralcampo, 19200 Azuqueca De Henares Guadalajara
There are 4 companies registered at this street
Locality Azuqueca De Henares
Region Castilla - La Mancha
Postal Code 19200
Sector Management activities of holding companies

Charts

Visits

EXELTIS HEALTHCARE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Reelection Reelection
Registry Apr 19, 2024 Apr 12, 2024 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2024 Apr 12, 2024 Seven appointments: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men
Registry Jan 18, 2024 Jan 8, 2024 Reelection Reelection
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 18, 2023 Dec 4, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 18, 2023 Dec 4, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 18, 2023 Dec 4, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2023 Dec 4, 2023 Appointment of a man as Representative and Joint & Joint And Several Representative Appointment of a man as Representative and Joint & Joint And Several Representative
Financials Dec 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 4, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 15, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 25, 2022 Feb 15, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jan 25, 2022 Jan 17, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2022 Jan 17, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Registry Feb 19, 2021 Feb 2, 2021 Reelection 802... Reelection 802...
Registry Jan 8, 2021 Dec 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2020 Nov 6, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 25, 2020 Nov 6, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 23, 2020 Mar 24, 2020 Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 23, 2020 Mar 24, 2020 Twelve appointments: 7 men and 5 women Twelve appointments: 7 men and 5 women
Registry Apr 23, 2020 Mar 26, 2020 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Apr 23, 2020 Mar 25, 2020 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Apr 23, 2020 Mar 25, 2020 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Apr 23, 2020 Mar 26, 2020 Resignation of 6 people: one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 23, 2020 Mar 26, 2020 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Apr 23, 2020 Mar 26, 2020 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Apr 23, 2020 Mar 26, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 11, 2019 Jan 29, 2019 Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2019 Jan 29, 2019 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Feb 11, 2019 Jan 29, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Feb 11, 2019 Jan 29, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 20, 2018 Aug 8, 2018 Change of company purpose Change of company purpose
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2018 Jun 25, 2018 Six appointments: a man and 5 women Six appointments: a man and 5 women
Financials Apr 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 29, 2017 Sep 21, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 29, 2017 Sep 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Trademarks Sep 7, 2017 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Aug 25, 2017 Aug 17, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 14, 2017 Jul 3, 2017 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 14, 2017 Jul 3, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 10, 2016 Oct 25, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2016 Jul 22, 2016 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jul 8, 2016 Jun 30, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2016 Jun 16, 2016 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jun 24, 2016 Jun 16, 2016 Other items Other items
Registry Jun 24, 2016 Jun 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2016 Jun 16, 2016 Other items Other items
Registry Jun 24, 2016 Jun 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 24, 2016 Jun 15, 2016 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jun 24, 2016 Jun 15, 2016 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jun 24, 2016 Jun 15, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2016 Jun 9, 2016 Change of registered office Change of registered office
Registry Jun 17, 2016 Jun 10, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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