Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Meda Pharma S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A28015261 |
Record last updated | Tuesday, March 29, 2016 7:00:06 AM UTC |
Official Address | The Burgos avenue 8 28036 Madrid Madrid There are 192 companies registered at this street |
Postal Code | 28036 |
Sector | pharmaceutical, trade, wholesale |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 29, 2016 | Mar 17, 2016 | Extinction | |
Registry | Aug 26, 2015 | Aug 24, 2015 | Merger | |
Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 20, 2015 | Jul 10, 2015 | Resignation of one Director | |
Registry | Jul 20, 2015 | Jul 10, 2015 | Appointment of a man as Director | |
Financials | Sep 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 4, 2014 | Aug 28, 2014 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Three appointments: 2 companies and a man | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | May 12, 2014 | Dec 31, 2013 | Notices of meetings | |
Registry | Mar 25, 2014 | Mar 17, 2014 | Reelection | |
Registry | Mar 24, 2014 | Mar 14, 2014 | Resignation of one Director (a man) | |
Registry | Mar 24, 2014 | Mar 14, 2014 | Appointment of a person as Director | |
Registry | Dec 11, 2013 | Dec 3, 2013 | Reelection | |
Registry | Dec 11, 2013 | Dec 3, 2013 | Statutory changes | |
Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Statutory changes | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Other items | |
Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection | |
Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection 3986... | |
Registry | Dec 23, 2010 | Dec 13, 2010 | Other items | |
Registry | Oct 20, 2010 | Filing Of Financial Statement | ||
Registry | Aug 18, 2010 | Aug 2, 2010 | Reelection | |
Registry | Aug 18, 2010 | Aug 2, 2010 | Reelection 3235... | |
Registry | May 3, 2010 | Apr 21, 2010 | Six appointments: 4 women and 2 men | |
Registry | Jan 11, 2010 | Dec 24, 2009 | Lost character of sole shareholder company | |
Registry | Jan 11, 2010 | Dec 24, 2009 | Capital increase | |
Registry | Jan 11, 2010 | Dec 24, 2009 | Merger | |
Registry | Jan 4, 2010 | Dec 22, 2009 | Statutory changes | |
Registry | Jan 4, 2010 | Dec 22, 2009 | Other items | |
Registry | Oct 29, 2009 | Feb 12, 2010 | Reelection | |
Registry | Sep 25, 2009 | Filing Of Financial Statement | ||
Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4933... | |
Registry | May 6, 2009 | Merger by absorption projects deposits | ||
Registry | May 4, 2009 | Feb 16, 2010 | Sole proprietorship | |
Registry | Apr 14, 2009 | Merger by absorption projects deposits | ||
Registry | Nov 3, 2008 | Filing Of Financial Statement | ||
Registry | Sep 8, 2008 | Aug 21, 2008 | Reelection | |
Registry | Feb 18, 2008 | Feb 5, 2008 | Resignation of one Deputy Secretary | |
Registry | Sep 25, 2007 | Filing Of Financial Statement | ||
Registry | Sep 4, 2007 | Aug 23, 2007 | Appointment of a person as Auditor | |
Registry | Jun 14, 2007 | Jun 1, 2007 | Appointment of a man as Representative | |
Registry | Aug 4, 2006 | Jul 24, 2006 | Reelection | |
Registry | May 23, 2006 | May 9, 2006 | Resignation of one Director (a man) | |
Registry | Feb 2, 2006 | Jan 20, 2006 | Change of company name | |
Registry | Jun 28, 2005 | Jun 16, 2005 | Reelection | |
Registry | Jun 23, 2005 | Jun 10, 2005 | Reelection 2852... | |
Registry | May 12, 2005 | Apr 26, 2005 | Resignation of one Deputy Secretary | |
Registry | Mar 1, 2005 | Feb 16, 2005 | Other items | |
Registry | Jun 17, 2004 | Other items 2761... | ||
Registry | Jun 14, 2004 | Filing Of Financial Statement | ||
Registry | Nov 5, 2003 | Oct 23, 2003 | Change of registered office | |
Registry | Nov 5, 2003 | Oct 24, 2003 | Resignation of 2 people: one Director and one Secretary (a man) | |
Registry | Sep 2, 2003 | Aug 20, 2003 | Resignation of one Director (a man) | |
Registry | Aug 14, 2003 | Filing Of Financial Statement | ||
Registry | Apr 16, 2003 | Filing Of Financial Statement 1064... | ||
Registry | Dec 4, 2002 | Nov 22, 2002 | Appointment of a person as Auditor | |
Registry | Oct 28, 2002 | Oct 15, 2002 | Sole proprietorship | |
Registry | Jun 24, 2002 | Sole proprietorship 2682... | ||
Registry | Mar 4, 2002 | Filing Of Financial Statement | ||
Registry | Jan 16, 2002 | Change of company name | ||
Registry | Nov 2, 2001 | Oct 17, 2001 | Sole proprietorship | |
Registry | Oct 24, 2001 | Oct 10, 2001 | Appointment of a person as Auditor | |
Registry | Aug 6, 2001 | Jul 24, 2001 | Resignation of one Representative (a man) | |
Registry | Aug 6, 2001 | Jul 24, 2001 | Resignation of 3 people: one Vocal Tip and one President (a man) | |
Registry | Apr 19, 2001 | Mar 26, 2001 | Appointment of a person as Auditor | |
Registry | Apr 19, 2001 | Mar 23, 2001 | Appointment of a man as Vocal Tip | |
Registry | Apr 5, 2001 | Mar 23, 2001 | Resignation of one Vocal Tip | |
Registry | Feb 7, 2001 | Filing Of Financial Statement | ||
Registry | Feb 7, 2001 | Filing Of Financial Statement 519... | ||
Registry | Jan 16, 2001 | Appointment of a person as Auditor | ||
Registry | Nov 22, 2000 | Filing Of Financial Statement | ||
Registry | Dec 9, 1999 | Nov 22, 1999 | Three appointments: 2 men and a woman | |
Registry | Nov 30, 1999 | Nov 17, 1999 | Resignation of 3 people: one Representative (a woman) | |
Registry | Jul 9, 1999 | Jun 25, 1999 | Statutory changes | |
Registry | Jun 17, 1998 | Filing Of Financial Statement |