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INDUSTRIAL FARMACEUTICA CANTABRIA SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A39000914
Universal Entity Code4539-0602-1914-2763
Record last updated Friday, December 22, 2023 7:01:38 AM UTC
Official Address The Arequipa street 1 28043 Madrid Madrid
There are 64 companies registered at this street
Postal Code 28043
Sector manufacturer, pharmaceutical

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2023 Dec 12, 2023 Reelection Reelection
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 15, 2023 Sep 5, 2023 Reelection Reelection
Registry May 22, 2023 May 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2023 Mar 13, 2023 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 24, 2023 Mar 13, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 15, 2022 Sep 8, 2022 Change of registered office Change of registered office
Registry Sep 15, 2022 Sep 8, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2022 Sep 8, 2022 Reelection Reelection
Registry Sep 15, 2022 Sep 8, 2022 Other items Other items
Registry Sep 15, 2022 Sep 8, 2022 Statutory changes Statutory changes
Registry Dec 14, 2021 Nov 29, 2021 Reelection Reelection
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 22, 2020 Reelection Reelection
Registry Aug 20, 2020 Aug 10, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 20, 2020 Aug 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 6, 2020 Jul 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Dec 2, 2019 Reelection Reelection
Financials Nov 27, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2019 Oct 9, 2019 Merger Merger
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 30, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 30, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 6, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 6, 2019 Apr 26, 2019 Other items Other items
Registry Apr 16, 2019 Apr 9, 2019 Website of the company Website of the company
Registry Feb 19, 2019 Feb 11, 2019 Reelection Reelection
Financials Jan 25, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 15, 2019 Jan 7, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 2, 2018 Jul 24, 2018 Resignation of one President Resignation of one President
Registry Aug 2, 2018 Jul 24, 2018 Appointment of a person as President Appointment of a person as President
Registry Dec 29, 2017 Dec 19, 2017 Reduction of capital Reduction of capital
Registry Dec 29, 2017 Dec 19, 2017 Other items Other items
Financials Dec 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 24, 2017 Nov 15, 2017 Reelection Reelection
Registry Sep 25, 2017 Reduction of capital Reduction of capital
Registry Jul 11, 2017 Jul 3, 2017 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 23, 2017 May 9, 2017 Resignation of 6 people: one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry May 23, 2017 May 9, 2017 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry May 23, 2017 May 9, 2017 Other items Other items
Registry Feb 14, 2017 Feb 6, 2017 Reelection Reelection
Financials Nov 17, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Trademarks May 23, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Feb 9, 2016 Feb 1, 2016 Reelection Reelection
Trademarks Feb 5, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Jan 18, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 20, 2015 Feb 11, 2015 Reelection Reelection
Registry Feb 12, 2015 Feb 4, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 12, 2015 Feb 4, 2015 Appointment of a person as President Appointment of a person as President
Financials Jan 16, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jan 16, 2015 Jan 9, 2015 Statutory changes Statutory changes
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 16, 2013 Dec 9, 2013 Other items Other items
Registry Nov 20, 2013 Nov 13, 2013 Reelection Reelection
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 20, 2013 May 9, 2013 Website of the company Website of the company
Registry May 3, 2013 Apr 24, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor

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