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PALAU PHARMA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PALAU PHARMA SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A59730374
Universal Entity Code4431-1735-5688-6152
Record last updated Friday, December 1, 2023 9:49:58 PM UTC
Official Address Dega Bahi 59 08184 Palau-Solita i Plegamans, Palau-Solità i Plegamans
There are 6 companies registered at this street
Postal Code 08184
Sector manufacture, medicinal, pharmaceutical, preparation

Charts

Visits

PALAU PHARMA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 29, 2023 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jun 6, 2023 May 29, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 30, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 30, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 30, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2022 May 2, 2022 Resignation of 22 people: one Joint And Several Representative (a woman) Resignation of 22 people: one Joint And Several Representative (a woman)
Registry May 9, 2022 May 2, 2022 Twenty Four appointments: 11 women and 13 men Twenty Four appointments: 11 women and 13 men
Registry Feb 15, 2022 Feb 7, 2022 Resignation of 23 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 23 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2022 Feb 7, 2022 Twenty Two appointments: 12 men and 10 women Twenty Two appointments: 12 men and 10 women
Registry Jan 4, 2022 Dec 28, 2021 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 4, 2022 Dec 28, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 4, 2022 Dec 28, 2021 Statutory changes Statutory changes
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 22, 2021 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2021 Jun 22, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 25, 2021 Jan 15, 2021 Change of company purpose Change of company purpose
Registry Jan 5, 2021 Dec 24, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jan 5, 2021 Dec 24, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 4, 2020 Nov 26, 2020 Reduction of capital Reduction of capital
Registry Nov 10, 2020 Oct 30, 2020 Company transformation Company transformation
Registry Nov 10, 2020 Oct 30, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 24, 2020 Mar 16, 2020 Twenty Six appointments: a person, 9 women and 16 men Twenty Six appointments: a person, 9 women and 16 men
Registry Mar 24, 2020 Mar 16, 2020 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 24, 2020 Mar 16, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 5, 2020 Jan 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 2020 Jan 28, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 5, 2020 Jan 28, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 5, 2020 Jan 28, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 24, 2020 Jan 16, 2020 Resignation of 11 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 11 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jan 24, 2020 Jan 16, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 24, 2020 Jan 16, 2020 Statutory changes Statutory changes
Registry Jan 24, 2020 Jan 16, 2020 Other items Other items
Registry Oct 18, 2019 Oct 11, 2019 Other items 4330... Other items 4330...
Registry Oct 18, 2019 Oct 11, 2019 Resignation of 6 people: one Director and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director and one Representative Section 143 Register Regulations.
Registry Oct 18, 2019 Oct 11, 2019 Statutory changes Statutory changes
Registry Aug 27, 2018 Aug 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2018 Jul 24, 2018 Six appointments: 6 companies Six appointments: 6 companies
Registry Jun 4, 2018 May 28, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 4, 2018 May 28, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 23, 2018 Mar 14, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 23, 2018 Mar 14, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 4, 2017 Nov 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2017 Nov 20, 2017 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 27, 2017 Nov 20, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 16, 2016 Sep 8, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 24, 2016 Aug 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jul 1, 2016 Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 14, 2015 Dec 1, 2015 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 14, 2015 Dec 1, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 28, 2015 Oct 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2015 Sep 21, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 1, 2015 Sep 21, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 1, 2015 Mar 25, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 25, 2015 Mar 16, 2015 Resignation of 4 people: one Director and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director and one Representative Section 143 Register Regulations.
Registry Mar 25, 2015 Mar 16, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 25, 2015 Mar 16, 2015 Statutory changes Statutory changes
Registry Nov 27, 2014 Nov 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 16, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.

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