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PFIZER GEP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

PHARMACIA GRUPO PFIZER SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84118694
Universal Entity Code7579-3992-9980-0445
Record last updated Thursday, October 20, 2022 10:43:18 PM UTC
Postal Code 28108
Sector wholesale, chemical

Charts

Visits

PFIZER GEP SL (Spain) Page visits 2024

Searches

PFIZER GEP SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2021 Sep 13, 2021 Change of company name Change of company name
Registry Sep 16, 2021 Sep 8, 2021 Other items Other items
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 22, 2021 Jun 15, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2021 Jun 14, 2021 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 21, 2021 Jun 14, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 21, 2021 Jun 14, 2021 Change of registered office Change of registered office
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a man as Representative 3003... Appointment of a man as Representative 3003...
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 15, 2021 Apr 8, 2021 Resignation of 33 people: one Joing Representative Resignation of 33 people: one Joing Representative
Registry Apr 15, 2021 Apr 8, 2021 Fifty Six appointments: 30 men, 19 women and 7 companies Fifty Six appointments: 30 men, 19 women and 7 companies
Registry Oct 29, 2020 Oct 22, 2020 Reelection Reelection
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 42 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 42 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2020 Jun 15, 2020 Fifteen appointments: 8 men and 7 women,: 8 men and 7 women Fifteen appointments: 8 men and 7 women,: 8 men and 7 women
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Jan 24, 2020 Jan 17, 2020 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Nov 13, 2019 Nov 6, 2019 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Oct 17, 2019 Oct 10, 2019 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jul 23, 2019 Jul 16, 2019 Resignation of 28 people: one Joing Representative Resignation of 28 people: one Joing Representative
Registry Jul 23, 2019 Jul 16, 2019 Thirty Three appointments: 15 men, 6 companies and 12 women Thirty Three appointments: 15 men, 6 companies and 12 women
Registry May 10, 2019 May 5, 2019 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry May 10, 2019 May 5, 2019 Twenty One appointments: 11 men, a person and 9 women Twenty One appointments: 11 men, a person and 9 women
Registry Mar 18, 2019 Mar 11, 2019 Reduction of capital Reduction of capital
Registry Mar 18, 2019 Mar 11, 2019 Partial excision Partial excision
Registry Oct 24, 2018 Oct 16, 2018 Statutory changes Statutory changes
Registry Oct 24, 2018 Oct 16, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 16, 2018 Aug 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2018 Aug 7, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 27, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 6, 2018 Jul 27, 2018 Resignation of 18 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 6, 2018 Jul 27, 2018 Twenty One appointments: 10 women, 10 men and a person Twenty One appointments: 10 women, 10 men and a person
Registry Apr 9, 2018 Apr 2, 2018 Twenty Eight appointments: 4 companies, 10 women and 14 men Twenty Eight appointments: 4 companies, 10 women and 14 men
Registry Feb 1, 2018 Jan 24, 2018 Reelection Reelection
Registry Oct 24, 2017 Oct 17, 2017 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 24, 2017 Oct 17, 2017 Resignation of 15 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 24, 2017 Oct 17, 2017 Eighteen appointments: 7 men, a person and 10 women Eighteen appointments: 7 men, a person and 10 women
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 17, 2016 Sole proprietorship Sole proprietorship
Registry Jan 14, 2016 Jan 5, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 14, 2016 Jan 5, 2016 Resignation of 17 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 17 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 14, 2016 Jan 5, 2016 Fifteen appointments: a person, 7 women and 7 men Fifteen appointments: a person, 7 women and 7 men
Registry Jan 14, 2016 Jan 5, 2016 Statutory changes Statutory changes
Registry Jan 11, 2016 Dec 29, 2015 Resignation of 11 people: one Joint Representative Resignation of 11 people: one Joint Representative
Registry Jan 11, 2016 Dec 29, 2015 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jan 7, 2016 Dec 28, 2015 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 7, 2016 Dec 28, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2015 Mar 9, 2015 Reelection Reelection
Registry Mar 17, 2015 Mar 9, 2015 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Mar 17, 2015 Mar 9, 2015 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Dec 18, 2014 Dec 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2014 Dec 10, 2014 Capital increase Capital increase
Registry Dec 18, 2014 Dec 10, 2014 Other items Other items
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 24, 2014 Nov 17, 2014 Sole proprietorship Sole proprietorship

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