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LABORATORIOS EFFIK SA

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Reports

Extended Company Report with Annual Accounts LABORATORIOS EFFIK S.A. 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)
  • 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 LABORATORIOS EFFIK S.A. 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 Laboratorios Effik S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80524184
Universal Entity Code5539-3553-1891-0724
Record last updated Tuesday, July 2, 2024 6:12:38 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector production, sales, material, equipment, improvement

Charts

Visits

LABORATORIOS EFFIK SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2024 Jun 25, 2024 Reelection Reelection
Registry Mar 12, 2024 Mar 5, 2024 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)
Financials Mar 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 14, 2023 Jun 7, 2023 Eight appointments: a person, 3 men and 4 women Eight appointments: a person, 3 men and 4 women
Registry Mar 13, 2023 Mar 6, 2023 Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Mar 13, 2023 Mar 6, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 11, 2022 May 4, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Registry Sep 27, 2021 Sep 20, 2021 Statutory changes Statutory changes
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 18, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 26, 2021 Feb 19, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 26, 2020 Nov 19, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2020 Oct 2, 2020 Reelection Reelection
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 31, 2020 Jul 24, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 5, 2019 Aug 29, 2019 Reelection Reelection
Registry May 16, 2019 May 8, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 16, 2019 May 8, 2019 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry May 16, 2019 May 8, 2019 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 2, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 10, 2018 Aug 2, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 10, 2018 Aug 2, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 28, 2017 Sep 20, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 28, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 4, 2017 Dec 28, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 4, 2017 Dec 28, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 11, 2016 Oct 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2016 Feb 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2016 Feb 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 4, 2016 Jan 27, 2016 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 4, 2016 Jan 27, 2016 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Feb 4, 2016 Jan 27, 2016 Reelection Reelection
Registry Feb 4, 2016 Jan 27, 2016 Resignation of 3 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman) Resignation of 3 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman)
Registry Feb 4, 2016 Jan 27, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2014 Mar 26, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jan 14, 2014 Jan 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2012 Reelection Reelection
Registry Sep 12, 2011 Aug 29, 2011 Reelection 3676... Reelection 3676...
Registry Aug 22, 2011 Aug 9, 2011 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 22, 2011 Aug 9, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 4, 2011 Jun 21, 2011 Reelection Reelection
Registry Jul 1, 2011 Jun 20, 2011 Reelection 2790... Reelection 2790...
Registry Jul 1, 2011 Jun 20, 2011 Reelection Reelection
Registry Nov 19, 2010 Nov 8, 2010 Statutory changes Statutory changes

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