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LABORATORIOS SERRA PAMIES 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) A43015858
Universal Entity Code7447-8526-1352-0694
Record last updated Monday, July 22, 2024 6:49:46 AM UTC
Official Address Reus
Region Tarragona, Catalonia
Postal Code 43206
Sector laboratory, manufacture, market, pharmaceutical, veterinary

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LABORATORIOS SERRA PAMIES SA (Spain) Page visits 2024

Searches

LABORATORIOS SERRA PAMIES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 12, 2024 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry May 16, 2024 May 2, 2024 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman)
Registry May 16, 2024 May 2, 2024 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry May 16, 2024 May 2, 2024 Other items Other items
Registry May 16, 2024 May 2, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 16, 2024 May 2, 2024 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 16, 2024 May 6, 2024 Other items Other items
Registry Mar 6, 2024 Feb 28, 2024 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President and one Secretary Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President and one Secretary
Registry Mar 6, 2024 Feb 28, 2024 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Financials Feb 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 16, 2023 May 8, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2018 Sep 13, 2018 Change of registered office Change of registered office
Registry Jun 8, 2018 Jun 1, 2018 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 8, 2018 Jun 1, 2018 Five appointments: a man, 2 women and 2 companies Five appointments: a man, 2 women and 2 companies
Registry Jun 8, 2018 Jun 1, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 8, 2018 Jun 1, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 5, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 26, 2016 Sep 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2016 Aug 29, 2016 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 5, 2016 Aug 29, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 15, 2016 Jul 8, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 27, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2013 Nov 25, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 4, 2013 Nov 25, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 4, 2013 Nov 22, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 4, 2013 Nov 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2011 Sep 7, 2011 Reelection Reelection
Registry Sep 20, 2011 Reelection 3783... Reelection 3783...
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Oct 27, 2010 Oct 18, 2010 Reelection Reelection
Registry Oct 27, 2010 Oct 18, 2010 Reelection 3980... Reelection 3980...
Registry Oct 27, 2010 Oct 18, 2010 Reelection Reelection
Registry Oct 27, 2010 Oct 18, 2010 Reelection 3980... Reelection 3980...
Registry Oct 27, 2010 Oct 18, 2010 Reelection Reelection
Registry Oct 27, 2010 Oct 18, 2010 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 27, 2010 Oct 18, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Oct 27, 2010 Oct 18, 2010 Other items Other items
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2005 Oct 14, 2005 Appointment of a man as Representative 4564... Appointment of a man as Representative 4564...
Registry Sep 1, 2005 Aug 16, 2005 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Trademarks Sep 11, 2003 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8833... Filing Of Financial Statement 8833...
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2000 Filing Of Financial Statement Filing Of Financial Statement

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