Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Laboratorios Farmaceuticos Rovi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28041283 |
| Universal Entity Code | 2612-0129-8850-4836 |
| Record last updated | Tuesday, September 17, 2024 6:00:29 AM UTC |
| Official Address | The Prado Del Rey street 4 28223 Humera-Somosaguas-Prado Del Rey Humera-Somosaguas-Prado Del Rey There are 171 companies registered at this street |
| Locality | Humera-Somosaguas-Prado Del Rey |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Sector | preparation, specialty, pharmaceutical, suppository, virological |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 10, 2024 | Reduction of capital | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Statutory changes | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a woman as Representative | |
| Registry | Aug 1, 2024 | Reduction of capital | | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Other items | |
| Registry | Feb 27, 2024 | Jan 8, 2024 | Errata | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a woman as Representative | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Reelection | |
| Financials | Oct 11, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reelection | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reelection 3685... | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Two appointments: a woman and a man | |
| Financials | Mar 25, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Independent Director | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a woman | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Reelection | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Other items | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Reduction of capital | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Statutory changes | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 24, 2022 | Aug 17, 2021 | Appointment of a man as President | |
| Registry | Jun 24, 2022 | Aug 17, 2021 | Errata | |
| Registry | Jun 24, 2022 | Jun 18, 2022 | Appointment of a person | |
| Registry | Jun 16, 2022 | Reduction of capital | | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Reelection | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of one President (a man) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Statutory changes | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Other items | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Other items 3932... | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Three appointments: a person and 2 men | |
| Financials | Aug 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Resignation of 2 people: one Vice President (a man) | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Two appointments: 2 men | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Reelection | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of a woman | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Appointment of a person | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Other items | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Representative (a man) | |
| Financials | Jan 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Other items | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Director (a man) | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a woman | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 24, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 24, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 24, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of one Audit And Remuneration Committee Chairman | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Two appointments: 2 men | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Reelection | |
| Registry | Jun 6, 2019 | May 30, 2019 | Resignation of one Committee Member Of Nomination And Remuneration, one Independent Director, one Member Audit And Remuneration Committee and one Chairman Of Nomination And Remuneration | |
| Registry | Jun 6, 2019 | May 30, 2019 | Appointment of a man as Committee Member Of Nomination And Remuneration, Member Audit And Remuneration Committee and Independent Director | |
| Registry | Dec 24, 2018 | Dec 11, 2018 | Other items | |
| Registry | Dec 24, 2018 | Dec 11, 2018 | Other items 5144... | |
| Registry | Dec 24, 2018 | Dec 11, 2018 | Other items | |
| Registry | Dec 24, 2018 | Dec 11, 2018 | Other items 5144... | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Other items | |
