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EXELTIS PHARMACEUTICALS HOLDING SL

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Reports

Extended Company Report with Annual Accounts EXELTIS PHARMACEUTICALS HOLDING S.L. 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)
  • 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
Full Report with initial Shareholders EXELTIS PHARMACEUTICALS HOLDING S.L. 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 Exeltis Pharmaceuticals Holding S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86841079
Universal Entity Code2919-8423-3501-5522
Record last updated Wednesday, January 24, 2024 9:58:58 PM UTC
Official Address Madrid
Postal Code 28050

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EXELTIS PHARMACEUTICALS HOLDING SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 2 people: one Joint Administrator and one Agent (a man) Resignation of 2 people: one Joint Administrator and one Agent (a man)
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2022 Nov 29, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2021 Dec 23, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2021 May 27, 2021 Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Jun 3, 2021 May 27, 2021 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Sole proprietorship Sole proprietorship
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 3, 2020 Oct 26, 2020 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Jul 9, 2020 Jul 2, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 24, 2018 Oct 17, 2018 Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2018 Oct 17, 2018 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Oct 24, 2018 Oct 17, 2018 Other items Other items
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jun 29, 2018 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry Mar 22, 2018 Mar 15, 2018 Capital increase Capital increase
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2017 Sep 20, 2017 Appointment of a man as Representative 3852... Appointment of a man as Representative 3852...
Registry Sep 27, 2017 Sep 20, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 30, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 5, 2017 Aug 28, 2017 Other items Other items
Registry Sep 5, 2017 Aug 28, 2017 Merger Merger
Registry Aug 1, 2017 Jul 24, 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 Aug 1, 2017 Jul 24, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry May 8, 2017 Apr 26, 2017 Other items Other items
Registry May 8, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 27, 2016 Oct 20, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 20, 2016 Oct 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Aug 5, 2016 Jul 28, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 8, 2016 Jun 30, 2016 Capital increase Capital increase
Registry May 17, 2016 May 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 22, 2016 Apr 14, 2016 Capital increase Capital increase
Registry Apr 15, 2016 Apr 7, 2016 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Apr 15, 2016 Apr 7, 2016 Ten appointments: a person, 7 men and 2 women Ten appointments: a person, 7 men and 2 women
Registry Apr 15, 2016 Apr 7, 2016 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 15, 2016 Apr 7, 2016 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Apr 15, 2016 Apr 7, 2016 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Apr 15, 2016 Apr 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2016 Apr 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2016 Mar 30, 2016 Statutory changes Statutory changes
Registry Apr 7, 2016 Mar 30, 2016 Change of registered office Change of registered office
Registry Feb 1, 2016 Jan 21, 2016 Capital increase Capital increase
Registry Dec 30, 2015 Dec 21, 2015 Capital increase 5300... Capital increase 5300...
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 8, 2015 Sep 29, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 4, 2015 Jul 27, 2015 Statutory changes Statutory changes
Registry Aug 4, 2015 Jul 27, 2015 Capital increase Capital increase
Registry Apr 27, 2015 Apr 20, 2015 Capital increase 1733... Capital increase 1733...

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