Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pharma International S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A78881422 |
| Universal Entity Code | 2662-9477-2458-6048 |
| Record last updated | Thursday, October 3, 2024 6:14:55 AM UTC |
| Official Address | General Oraa 70 4 Madrid 28006 There are 379 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 915635856, Fax: 915635976 |
| Sector | international, pharmaceutical, wholesaler |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Two appointments: 2 men | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Reelection | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Two appointments: 2 men | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a man as Director | |
| Financials | Sep 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Statutory changes | |
| Financials | Aug 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Financials | Jan 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Reelection | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Two appointments: 2 men | |
| Registry | May 5, 2017 | Apr 25, 2017 | Reelection | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Reelection | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Reelection 5187... | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Three appointments: 3 men | |
| Registry | Feb 8, 2012 | Jan 30, 2012 | Appointment of a man as Representative | |
| Registry | Feb 8, 2012 | Jan 30, 2012 | Other items | |
| Registry | Jun 22, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1837... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 2, 2011 | May 23, 2011 | Resignation of one Director (a man) 2362... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Appointment of a man as Director | |
| Registry | Sep 29, 2010 | Sep 17, 2010 | Reelection | |
| Registry | Aug 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1719... | | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2008 | Oct 29, 2008 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Reelection | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2008 | Sep 15, 2008 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | Reelection | |
| Registry | Jul 26, 2006 | Jul 14, 2006 | Dividend payout liabilities | |
| Registry | Jul 24, 2006 | Jul 11, 2006 | Reelection | |
| Registry | Jul 17, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2005 | Jan 26, 2005 | Other items | |
| Registry | Jun 24, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2004 | Jan 29, 2004 | Two appointments: 2 men | |
| Registry | Feb 10, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2004 | Jan 20, 2004 | Resignation of one Ceo (a man) | |
| Registry | Jan 30, 2004 | Jan 20, 2004 | Two appointments: 2 men | |
| Registry | Sep 13, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2002 | Jul 17, 2002 | Other items | |
| Registry | Jan 21, 2002 | Resignation of one Vocal Tip | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2001 | Two appointments: 2 men | | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2000 | Dec 29, 1999 | Other items | |
| Registry | Nov 30, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 3, 1999 | Jul 16, 1999 | Appointment of a man as One Ceo | |
| Registry | Aug 3, 1999 | Jul 16, 1999 | Four appointments: 4 men | |
| Registry | Jul 29, 1998 | Filing Of Financial Statement | |
