PFIZER GEP SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Pfizer Gep S.L.
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PHARMACIA GRUPO PFIZER SL.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B84118694 |
Universal Entity Code | 7579-3992-9980-0445 |
Record last updated |
Thursday, October 20, 2022 10:43:18 PM UTC |
Postal Code |
28108
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Sector |
wholesale, chemical |
Visits
Searches
Document Type |
Publication date |
Registry Date |
Download link |
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Registry |
Sep 20, 2021 |
Sep 13, 2021 |
Change of company name
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Registry |
Sep 16, 2021 |
Sep 8, 2021 |
Other items
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Registry |
Jun 22, 2021 |
Jun 15, 2021 |
Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
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Registry |
Jun 22, 2021 |
Jun 15, 2021 |
Three appointments: 3 men
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Registry |
Jun 22, 2021 |
Jun 15, 2021 |
Appointment of a man as Representative
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Registry |
Jun 22, 2021 |
Jun 15, 2021 |
Appointment of a woman as Representative
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Registry |
Jun 22, 2021 |
Jun 15, 2021 |
Appointment of a man as Representative
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Registry |
Jun 21, 2021 |
Jun 14, 2021 |
Resignation of 3 people: one Director (a man) and one President (a man)
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Registry |
Jun 21, 2021 |
Jun 14, 2021 |
Three appointments: 2 men and a woman
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Registry |
Jun 21, 2021 |
Jun 14, 2021 |
Change of registered office
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Registry |
Jun 21, 2021 |
Jun 14, 2021 |
Appointment of a man as Representative
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Registry |
Jun 21, 2021 |
Jun 14, 2021 |
Appointment of a man as Representative 3003...
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Registry |
Apr 30, 2021 |
Apr 23, 2021 |
Appointment of a man as Joint And Several Representative
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Registry |
Apr 15, 2021 |
Apr 8, 2021 |
Resignation of 33 people: one Joing Representative
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Registry |
Apr 15, 2021 |
Apr 8, 2021 |
Fifty Six appointments: 30 men, 19 women and 7 companies
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Registry |
Oct 29, 2020 |
Oct 22, 2020 |
Reelection
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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)
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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)
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Registry |
Jun 22, 2020 |
Jun 15, 2020 |
Fifteen appointments: 8 men and 7 women,: 8 men and 7 women
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Registry |
Mar 20, 2020 |
Mar 13, 2020 |
Resignation of one Director (a woman)
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Registry |
Mar 20, 2020 |
Mar 13, 2020 |
Appointment of a woman as Director
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Registry |
Jan 24, 2020 |
Jan 17, 2020 |
Resignation of 9 people: one Joint Representative
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Registry |
Jan 24, 2020 |
Jan 17, 2020 |
Ten appointments: 8 men and 2 women
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Registry |
Nov 13, 2019 |
Nov 6, 2019 |
Resignation of 6 people: one Joint And Several Representative (a man)
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Registry |
Nov 13, 2019 |
Nov 6, 2019 |
Nine appointments: 5 men and 4 women
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Registry |
Oct 17, 2019 |
Oct 10, 2019 |
Six appointments: 2 men and 4 women
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Registry |
Jul 23, 2019 |
Jul 16, 2019 |
Resignation of 28 people: one Joing Representative
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Registry |
Jul 23, 2019 |
Jul 16, 2019 |
Thirty Three appointments: 15 men, 6 companies and 12 women
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Registry |
May 10, 2019 |
May 5, 2019 |
Resignation of 21 people: one Representative (a man)
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Registry |
May 10, 2019 |
May 5, 2019 |
Twenty One appointments: 11 men, a person and 9 women
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Registry |
Mar 18, 2019 |
Mar 11, 2019 |
Reduction of capital
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Registry |
Mar 18, 2019 |
Mar 11, 2019 |
Partial excision
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Registry |
Oct 24, 2018 |
Oct 16, 2018 |
Statutory changes
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Registry |
Oct 24, 2018 |
Oct 16, 2018 |
Expansion of corporate purpose
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Registry |
Aug 16, 2018 |
Aug 7, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 16, 2018 |
Aug 7, 2018 |
Appointment of a woman as Director
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Financials |
Aug 15, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Aug 6, 2018 |
Jul 27, 2018 |
Resignation of one Non-Board Secretary
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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)
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Registry |
Aug 6, 2018 |
Jul 27, 2018 |
Twenty One appointments: 10 women, 10 men and a person
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Registry |
Apr 9, 2018 |
Apr 2, 2018 |
Twenty Eight appointments: 4 companies, 10 women and 14 men
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Registry |
Feb 1, 2018 |
Jan 24, 2018 |
Reelection
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Registry |
Oct 24, 2017 |
Oct 17, 2017 |
Resignation of one Director (a woman) and one President (a woman)
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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)
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Registry |
Oct 24, 2017 |
Oct 17, 2017 |
Eighteen appointments: 7 men, a person and 10 women
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Financials |
Oct 23, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Dec 5, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
May 25, 2016 |
May 17, 2016 |
Sole proprietorship
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Registry |
Jan 14, 2016 |
Jan 5, 2016 |
Resignation of one Non-Board Secretary
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Registry |
Jan 14, 2016 |
Jan 5, 2016 |
Resignation of 17 people: one Joing Representative and one Joint And Several Representative (a woman)
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Registry |
Jan 14, 2016 |
Jan 5, 2016 |
Fifteen appointments: a person, 7 women and 7 men
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Registry |
Jan 14, 2016 |
Jan 5, 2016 |
Statutory changes
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Registry |
Jan 11, 2016 |
Dec 29, 2015 |
Resignation of 11 people: one Joint Representative
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Registry |
Jan 11, 2016 |
Dec 29, 2015 |
Nine appointments: 3 women and 6 men
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Registry |
Jan 7, 2016 |
Dec 28, 2015 |
Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
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Registry |
Jan 7, 2016 |
Dec 28, 2015 |
Three appointments: 2 men and a woman
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Financials |
Dec 7, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Mar 17, 2015 |
Mar 9, 2015 |
Reelection
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Registry |
Mar 17, 2015 |
Mar 9, 2015 |
Resignation of 12 people: one Representative (a man)
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Registry |
Mar 17, 2015 |
Mar 9, 2015 |
Eleven appointments: 5 women and 6 men
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Registry |
Dec 18, 2014 |
Dec 10, 2014 |
Appointment of a person as Auditor
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Registry |
Dec 18, 2014 |
Dec 10, 2014 |
Capital increase
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Registry |
Dec 18, 2014 |
Dec 10, 2014 |
Other items
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Financials |
Nov 26, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Nov 24, 2014 |
Nov 17, 2014 |
Sole proprietorship
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