Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Laboratorios Servier S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B28184687 |
| Universal Entity Code | 8458-0702-1294-4329 |
| Record last updated | Thursday, July 18, 2024 6:22:44 AM UTC |
| Official Address | The Tomas Breton carrer 32 Esplugues LLobregat 08950 There are 14 companies registered at this street |
| Locality | Esplugues LLobregat |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08950 |
| Phone number | 988224434, Fax: 925232166 |
| Website | http://www.servier.com |
| Sector | pharmaceutical, laboratory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2024 | Jul 11, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Reelection | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Resignation of one Representative (a man) | |
| Registry | May 30, 2023 | May 23, 2023 | Reelection | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | May 30, 2023 | May 23, 2023 | Five appointments: 4 men and a woman | |
| Registry | May 30, 2023 | May 23, 2023 | Reelection | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a man as Representative | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a man as Representative 4542... | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Nine appointments: a person, 5 women and 3 men | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Other items | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 29, 2022 | Apr 23, 2022 | Five appointments: 4 men and a woman | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Two appointments: 2 men | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Statutory changes | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection 3589... | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Reelection | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Two appointments: 2 men | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Three appointments: 3 men | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Reelection | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Director and President | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Appointment cancellations ex officio | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Appointment of a man as Joint And Several Ceo | |
| Financials | May 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of one Ceo (a man) | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Errata | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Reelection | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 19, 2017 | Jun 8, 2017 | Reelection | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Representative | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Other items | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Five appointments: a woman and 4 men | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Other items | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Appointment of a woman as Representative | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Appointment of a man as Director and Ceo | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Reelection | |
| Financials | Mar 19, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Five appointments: 4 men and a woman | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Other items | |
| Registry | May 12, 2015 | May 5, 2015 | Reelection | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Four appointments: 4 men | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Reelection | |
| Financials | Feb 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Appointment of a man as Representative | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | May 16, 2014 | May 6, 2014 | Resignation of 5 people: one Representative (a man) | |
| Registry | May 16, 2014 | May 6, 2014 | Four appointments: 3 men and a woman | |
| Registry | May 16, 2014 | May 6, 2014 | Other items | |
| Registry | May 16, 2014 | May 7, 2014 | Reelection | |
