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MEDA PHARMA SL, Spain

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Reports

Extended Company Report with Annual Accounts MEDA PHARMA S.L. 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 MEDA PHARMA S.L. 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 Meda Pharma S.L.

Financials

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

ROTTAPHARM SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B79162962
Universal Entity Code9208-8335-3415-4340
Record last updated Tuesday, March 26, 2024 6:55:25 AM UTC
Official Address The General Aranaz street 86 Madrid 28027
There are 147 companies registered at this street
Postal Code 28027
Sector laboratory, pharmaceutical

Charts

Visits

MEDA PHARMA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 26, 2024 Mar 19, 2024 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 26, 2024 Mar 19, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2024 Jan 17, 2024 Reelection Reelection
Registry Nov 20, 2023 Nov 13, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 2, 2022 Oct 25, 2022 Reelection Reelection
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Registry Aug 13, 2021 Aug 6, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2021 Aug 2, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 27, 2020 Oct 20, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 27, 2020 Oct 20, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 22, 2020 Sep 15, 2020 Reelection Reelection
Financials Sep 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Reelection Reelection
Registry Nov 7, 2019 Oct 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2019 May 13, 2019 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 21, 2019 May 13, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 29, 2018 Oct 22, 2018 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Sep 3, 2018 Aug 27, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 7, 2017 Oct 27, 2017 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Nov 7, 2017 Oct 27, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Sep 12, 2017 Change of registered office Change of registered office
Registry Sep 20, 2017 Sep 12, 2017 Resignation of 10 people: one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint & Joint And Several Representative (a man)
Registry Sep 20, 2017 Sep 12, 2017 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Apr 3, 2017 Mar 24, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 3, 2017 Mar 24, 2017 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Apr 3, 2017 Mar 24, 2017 Thirteen appointments: 9 men, a person and 3 women Thirteen appointments: 9 men, a person and 3 women
Registry Jan 31, 2017 Jan 23, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Oct 13, 2016 Statutory changes Statutory changes
Registry May 30, 2016 May 20, 2016 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry May 30, 2016 May 20, 2016 Thirteen appointments: 7 men, 2 companies and 4 women Thirteen appointments: 7 men, 2 companies and 4 women
Registry May 4, 2016 Apr 25, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 4, 2016 Apr 25, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 21, 2016 Apr 13, 2016 Change of registered office Change of registered office
Registry Mar 17, 2016 Mar 9, 2016 Capital increase Capital increase
Registry Mar 17, 2016 Mar 9, 2016 Other items Other items
Registry Mar 17, 2016 Mar 9, 2016 Change of company name Change of company name
Registry Mar 17, 2016 Mar 9, 2016 Merger Merger
Registry Dec 31, 2015 Dec 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2015 Nov 26, 2015 Resignation of 53 people: one Representative (a man) and one Managing Director Resignation of 53 people: one Representative (a man) and one Managing Director
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 28, 2015 Jul 20, 2015 Capital increase Capital increase
Registry Jul 22, 2015 Jul 14, 2015 Other items Other items
Registry Jul 21, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 25, 2015 May 15, 2015 Ten appointments: 5 women, 2 companies and 3 men Ten appointments: 5 women, 2 companies and 3 men
Registry Jan 15, 2015 Jan 8, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Jan 15, 2015 Jan 8, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 26, 2014 Aug 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)

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