Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Pharmactive Health Sciences S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | M-738203-8 |
Universal Entity Code | 3248-4339-0595-1852 |
Record last updated | Tuesday, June 11, 2024 6:05:37 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28049 |
Sector | advice, consultancy |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of one Vice President (a man) | |
Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of 2 people: one Representative (a woman) | |
Registry | Jun 10, 2024 | Jun 3, 2024 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
Registry | Jun 10, 2024 | Jun 3, 2024 | Two appointments: a woman and a man | |
Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a man as Vice President | |
Registry | Jan 4, 2024 | Dec 27, 2023 | Two appointments: a woman and a man | |
Registry | Jan 4, 2024 | Dec 27, 2023 | Two appointments: a woman and a man 623... | |
Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a man as Representative | |
Financials | Oct 17, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 6, 2023 | Sep 29, 2023 | Statutory changes | |
Registry | Oct 6, 2023 | Sep 29, 2023 | Expansion of corporate purpose | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Statutory changes | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Change of company purpose | |
Registry | Jun 13, 2022 | Jun 6, 2022 | Change of company purpose 2735... | |
Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Sole Administrator (a man) | |
Registry | Aug 18, 2021 | Aug 11, 2021 | Five appointments: 2 men, 2 companies and a woman | |
Registry | Aug 18, 2021 | Aug 11, 2021 | Statutory changes | |
Registry | Aug 18, 2021 | Aug 11, 2021 | Other items | |
Registry | Aug 18, 2021 | Aug 11, 2021 | Change of company name | |
Registry | Jun 29, 2021 | Jun 22, 2021 | Capital increase | |
Registry | May 27, 2021 | May 20, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | May 27, 2021 | May 20, 2021 | Appointment of a man as Sole Administrator | |
Registry | May 27, 2021 | May 20, 2021 | Change of registered office | |
Registry | Apr 7, 2021 | Mar 29, 2021 | ||
Registry | Apr 7, 2021 | Mar 29, 2021 | Two appointments: a man and a person |