Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Rovi Pharma Industrial Services S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A28583912 |
Universal Entity Code | 3968-8373-8716-9988 |
Record last updated | Sunday, January 28, 2024 6:35:03 PM UTC |
Official Address | Alcalá De Henares |
Postal Code | 28805 |
Sector | pharmaceutical, trade, wholesale |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a woman as Representative | |
Registry | Dec 18, 2023 | Dec 11, 2023 | Statutory changes | |
Registry | Dec 18, 2023 | Dec 11, 2023 | Other items | |
Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of 6 people: one Representative (a man) | |
Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a man as Representative | |
Registry | Sep 20, 2023 | Sep 13, 2023 | Appointment of a woman as Representative | |
Registry | Jul 24, 2023 | Jul 17, 2023 | Two appointments: a man and a woman | |
Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection | |
Financials | Jun 24, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection | |
Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 1, 2021 | May 25, 2021 | Reelection | |
Registry | Jan 29, 2021 | Jan 22, 2021 | Reelection 450... | |
Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Representative (a man) | |
Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 29, 2020 | Jan 10, 2020 | Errata | |
Registry | Jan 17, 2020 | Jan 10, 2020 | Appointment of a man as Representative | |
Registry | Dec 18, 2019 | Dec 11, 2019 | Change of company name | |
Registry | Dec 16, 2019 | Dec 5, 2019 | Merger | |
Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Feb 9, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Apr 19, 2018 | Apr 12, 2018 | Two appointments: 2 men | |
Registry | Apr 16, 2018 | Apr 9, 2018 | Resignation of one Representative (a man) | |
Registry | Sep 27, 2017 | Sep 20, 2017 | Appointment of a person as Auditor | |
Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Aug 9, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 21, 2017 | Jul 13, 2017 | Reelection | |
Registry | Mar 15, 2017 | Mar 8, 2017 | Reelection 1196... | |
Registry | Oct 20, 2016 | Oct 13, 2016 | Reelection | |
Registry | Jun 20, 2016 | Jun 8, 2016 | Four appointments: 4 men | |
Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jan 21, 2016 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 26, 2014 | Sep 18, 2014 | Reelection | |
Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Aug 27, 2013 | Aug 19, 2013 | Reelection | |
Registry | Sep 6, 2012 | Aug 24, 2012 | Two appointments: 2 men | |
Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Aug 19, 2011 | Aug 9, 2011 | Merger | |
Registry | Aug 19, 2011 | Aug 9, 2011 | Sole proprietorship | |
Registry | Aug 18, 2011 | Aug 5, 2011 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Aug 18, 2011 | Aug 5, 2011 | Two appointments: a man and a person | |
Registry | May 17, 2011 | Merger by absorption projects deposits | ||
Registry | May 17, 2011 | May 5, 2011 | Other items | |
Registry | May 17, 2011 | Merger by absorption projects deposits | ||
Registry | Mar 17, 2011 | Mar 7, 2011 | Statutory changes | |
Registry | Jul 21, 2010 | Jul 7, 2010 | Resignation of 22 people: one Representative (a woman) | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Appointment of a man as Representative | |
Registry | May 6, 2010 | Apr 26, 2010 | Three appointments: 3 men | |
Registry | May 6, 2010 | Apr 26, 2010 | Appointment of a man as Representative | |
Registry | May 5, 2010 | Apr 23, 2010 | Sole proprietorship | |
Registry | May 5, 2010 | Apr 23, 2010 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | May 5, 2010 | Apr 23, 2010 | Two appointments: a man and a person | |
Registry | May 5, 2010 | Apr 23, 2010 | Statutory changes | |
Registry | May 4, 2010 | Apr 22, 2010 | Resignation of 4 people: one Representative (a man) | |
Registry | May 4, 2010 | Apr 22, 2010 | Resignation of 3 people: one Representative (a woman) | |
Registry | Apr 26, 2010 | Apr 1, 2010 | Filing Of Financial Statement |