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Dato Capital Spain

MASFARMA GRUPO DE FARMACIAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • 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), Extinguished company
VAT Number (CIF) A84752351
Record last updated Wednesday, April 20, 2016 7:03:11 AM UTC
Official Address Santa Engracia 31 Madrid 28010
There are 1,347 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Phone number 918043524

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MASFARMA GRUPO DE FARMACIAS SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Apr 20, 2016 Apr 13, 2016 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Apr 20, 2016 Apr 13, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2016 Apr 13, 2016 Dissolution Dissolution
Registry Apr 20, 2016 Apr 13, 2016 Extinction Extinction
Registry Feb 12, 2016 Feb 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2015 Dissolution Dissolution
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 19, 2014 Mar 11, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 19, 2014 Mar 11, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a man as President Appointment of a man as President
Registry Mar 19, 2014 Mar 11, 2014 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Mar 19, 2014 Mar 11, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 19, 2014 Mar 11, 2014 Statutory changes Statutory changes
Registry Mar 19, 2014 Mar 11, 2014 Change of registered office Change of registered office
Registry Mar 19, 2014 Mar 11, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 19, 2014 Mar 12, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Mar 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 31, 2013 Aug 9, 2011 Errata Errata
Registry May 31, 2013 May 24, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2012 Dec 14, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 21, 2012 Dec 14, 2012 Appointment of a man as President Appointment of a man as President
Registry Dec 21, 2012 Dec 14, 2012 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2012 Dec 14, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 30, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 30, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 11, 2012 Aug 28, 2012 Capital increase Capital increase
Registry Jul 2, 2012 Jun 20, 2012 Reduction of capital Reduction of capital
Registry May 28, 2012 May 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2012 Feb 14, 2012 Change of registered office Change of registered office
Registry Dec 19, 2011 Dec 2, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2011 Resignation of one Representative (a man) 5013... Resignation of one Representative (a man) 5013...
Registry Dec 14, 2011 Other items Other items
Registry Dec 14, 2011 Dec 1, 2011 Other items 4965... Other items 4965...
Registry Sep 23, 2011 Sep 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2011 Sep 12, 2011 Appointment of a man as Representative 3826... Appointment of a man as Representative 3826...
Registry Sep 2, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 2, 2011 Statutory changes Statutory changes
Registry Sep 2, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 2, 2011 Aug 9, 2011 Statutory changes Statutory changes
Registry Sep 2, 2011 Aug 9, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 2, 2011 Aug 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2011 Aug 9, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 2, 2011 Aug 9, 2011 Appointment of a man as President Appointment of a man as President
Registry Jul 21, 2011 Jul 6, 2011 Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man) and one Agent (a woman) Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man) and one Agent (a woman)
Registry Jul 21, 2011 Jul 6, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Jul 21, 2011 Resignation of 10 people: one Director (a man), one President and one Agent (a woman) Resignation of 10 people: one Director (a man), one President and one Agent (a woman)
Registry Mar 3, 2011 Feb 21, 2011 Reduction of capital Reduction of capital
Registry Mar 3, 2011 Feb 21, 2011 Reduction of capital 975... Reduction of capital 975...
Registry Feb 23, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2011 Filing Of Financial Statement 869... Filing Of Financial Statement 869...
Registry Sep 14, 2010 Aug 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2010 Mar 30, 2010 Reduction of capital Reduction of capital
Registry Apr 12, 2010 Mar 30, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Mar 3, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2010 Filing Of Financial Statement 1181... Filing Of Financial Statement 1181...
Registry Feb 15, 2010 Feb 2, 2010 Reduction of capital Reduction of capital
Registry Dec 15, 2009 Dec 2, 2009 Dividend payout liabilities Dividend payout liabilities
Registry Dec 15, 2009 Dec 2, 2009 Resignation of 10 people: one Director (a man) and one Agent (a man) Resignation of 10 people: one Director (a man) and one Agent (a man)
Registry Dec 15, 2009 Dec 2, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2009 Dec 2, 2009 Statutory changes Statutory changes
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2008 Dec 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2008 Oct 23, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Jul 4, 2008 Jun 20, 2008 Other items Other items
Registry Jun 27, 2008 Jun 13, 2008 Change of registered office Change of registered office
Registry Jun 17, 2008 Jun 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2008 Jun 3, 2008 Appointment of a man as Representative Appointment of a man as Representative

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