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NOVEX PHARMA LABORATORIO SL

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Reports

Extended Company Report with Annual Accounts NOVEX PHARMA LABORATORIO 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 2021)
  • 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
Full Report with initial Shareholders NOVEX PHARMA LABORATORIO 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 Novex Pharma Laboratorio S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B83408658
Universal Entity Code5256-5538-6948-0570
Record last updated Monday, November 6, 2023 7:06:27 AM UTC
Official Address The Juan Esplandiu street 11 Madrid 28033
There are 198 companies registered at this street
Postal Code 28033
Sector Medical practice activities

Charts

Visits

NOVEX PHARMA LABORATORIO SL (Spain) Page visits 2024

Searches

NOVEX PHARMA LABORATORIO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2023 Oct 27, 2023 Reelection Reelection
Registry Jun 12, 2023 Jun 2, 2023 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 Jun 12, 2023 Jun 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 26, 2023 May 19, 2023 Reelection Reelection
Financials Apr 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2022 Jun 9, 2022 Four appointments: 4 men Four appointments: 4 men
Financials May 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 21, 2021 Jul 18, 2017 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Dec 21, 2021 Jul 18, 2017 Errata Errata
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2019 Apr 5, 2019 Reelection Reelection
Registry Apr 1, 2019 Mar 25, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 6, 2019 Feb 27, 2019 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 6, 2019 Feb 27, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 6, 2019 Feb 27, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2018 Dec 13, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2018 Dec 13, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 27, 2018 Sep 20, 2018 Change of registered office Change of registered office
Registry Nov 28, 2017 Nov 17, 2017 Reelection Reelection
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 18, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 27, 2017 Jul 18, 2017 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 27, 2017 Jul 18, 2017 Twelve appointments: 2 women, 7 men and 3 companies Twelve appointments: 2 women, 7 men and 3 companies
Registry May 23, 2017 May 12, 2017 Reelection Reelection
Financials May 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2016 Feb 9, 2016 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Financials Oct 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 5, 2015 Jul 28, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 5, 2015 Jul 28, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 20, 2015 Apr 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 11, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 21, 2014 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Nov 28, 2014 Nov 21, 2014 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 28, 2014 Nov 21, 2014 Statutory changes Statutory changes
Registry Sep 10, 2014 Aug 28, 2014 Reelection Reelection
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 5, 2014 Feb 24, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 31, 2014 Jan 23, 2014 Reelection Reelection
Financials Jan 24, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 14, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 22, 2013 Jan 14, 2013 Resignation of 7 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 22, 2013 Jan 14, 2013 Eleven appointments: 2 companies, a woman and 8 men Eleven appointments: 2 companies, a woman and 8 men
Registry Oct 1, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 14, 2012 Mar 2, 2012 Reelection Reelection
Registry Feb 2, 2012 Jan 23, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 13, 2011 Nov 29, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 13, 2011 Nov 29, 2011 Expansion of corporate purpose 4944... Expansion of corporate purpose 4944...
Registry Sep 8, 2011 Aug 25, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 8, 2011 Aug 25, 2011 Resignation of one Representative (a woman) 3659... Resignation of one Representative (a woman) 3659...
Registry Sep 8, 2011 Aug 25, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Jan 1, 2011 Filing Of Financial Statement 754... Filing Of Financial Statement 754...
Registry Jan 14, 2011 Jan 3, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 14, 2011 Jan 3, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 10, 2010 Nov 26, 2010 Change of registered office Change of registered office
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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