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LABORATORIOS ALTER SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A80932338
Universal Entity Code0865-8941-1294-0366
Record last updated Friday, August 16, 2024 5:59:32 AM UTC
Official Address The Zeus street 16 28880 Meco Meco
There are 10 companies registered at this street
Locality Meco
Region Madrid, Community Of Madrid
Postal Code 28880
Sector manufacture, pharmaceutical

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Resignation of 10 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman) and one Secretary Resignation of 10 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman) and one Secretary
Registry Aug 16, 2024 Aug 8, 2024 Eleven appointments: 4 women, a person and 6 men Eleven appointments: 4 women, a person and 6 men
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Resignation of 2 people: one Vice President (a woman) and one President (a man) Resignation of 2 people: one Vice President (a woman) and one President (a man)
Registry Jul 10, 2024 Jul 3, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 28, 2024 May 20, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2024 Mar 25, 2024 Reelection Reelection
Registry Dec 11, 2023 Nov 30, 2023 Reelection 5247... Reelection 5247...
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Registry Oct 7, 2022 Oct 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 7, 2022 Oct 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2022 Oct 1, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 7, 2022 Oct 1, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 7, 2022 Oct 1, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2022 Oct 1, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 18, 2022 Mar 11, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 18, 2022 Mar 11, 2022 Reelection Reelection
Registry Mar 10, 2022 Mar 3, 2022 Reelection 1074... Reelection 1074...
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 20, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 30, 2021 Mar 23, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Feb 15, 2021 Feb 8, 2021 Reelection Reelection
Registry Dec 18, 2020 Dec 11, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 18, 2020 Dec 11, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a man as President Appointment of a man as President
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 3, 2020 Mar 27, 2020 Reelection Reelection
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 2, 2018 Oct 25, 2018 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 10, 2017 Aug 2, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2017 May 11, 2017 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2017 May 11, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2016 Aug 2, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2016 Aug 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2016 Aug 1, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 6, 2016 Apr 27, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 1962... Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 1962...
Registry May 6, 2016 Apr 27, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 29, 2015 Sep 22, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 17, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 26, 2015 Mar 17, 2015 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Mar 26, 2015 Mar 17, 2015 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)

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