PHARMALEX SPAIN SL
YES PHARMA IBERICA HOLDING SL
ACTIOMED FARMACOVIGILANCIA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B50896059 |
| Universal Entity Code | 0876-8344-8754-8282 |
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| Record last updated | Tuesday, January 14, 2025 7:22:43 AM UTC |
| Official Address | The Avda De Ranillas avenue 1 Zaragoza 50018 There are 55 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50018 |
| Phone number | 976204400 |
| Sector | OTHER PERSONAL SERVICES N.E.C. |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 14, 2025 | Jan 8, 2025 | Resignation of one Representative (a man) |  |
| Registry | Jan 14, 2025 | Jan 8, 2025 | Two appointments: 2 men | |
| Registry | Jan 14, 2025 | Jan 8, 2025 | Change of registered office | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Appointment of a man as Director | |
| Registry | Aug 27, 2024 | Aug 21, 2024 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Aug 27, 2024 | Aug 21, 2024 | Appointment of a man as Director and Secretary | |
| Registry | Aug 27, 2024 | Aug 21, 2024 | Appointment of a man as Representative | |
| Registry | Aug 27, 2024 | Aug 21, 2024 | Appointment of a person as Representative | |
| Registry | Jun 27, 2024 | May 16, 2024 | Appointment of a man as Representative | |
| Financials | May 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 4, 2023 | Nov 28, 2023 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 4, 2023 | Nov 28, 2023 | Three appointments: 3 men | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Sole proprietorship | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 15, 2023 | Sep 11, 2023 | Statutory changes | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Sole proprietorship | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Reelection | |
| Registry | Nov 4, 2022 | Oct 28, 2022 | Appointment of a man as Director | |
| Registry | Nov 4, 2022 | Oct 28, 2022 | Other items | |
| Registry | Nov 4, 2022 | Oct 28, 2022 | Merger | |
| Registry | Nov 4, 2022 | Oct 28, 2022 | Appointment of a man as Joint And Several Ceo | |
| Financials | Apr 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Resignation of one Joint And Several Ceo (a woman) and one Director (a woman) | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Statement of individual company | |
| Financials | Sep 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Appointment of a man as Representative | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Two appointments: a woman and a man | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Statutory changes | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Dissolution | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Extinction | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Change of company name | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Change of company purpose | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Merger | |
| Registry | Apr 4, 2018 | Mar 27, 2018 | Capital increase | |
| Registry | Apr 4, 2018 | Mar 27, 2018 | Appointment of a woman as Director | |
| Registry | Apr 4, 2018 | Mar 27, 2018 | Statutory changes | |
| Financials | Feb 28, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Change of registered office | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Change of company name | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a woman as Representative | |
| Financials | Sep 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 8, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Statement of individual company | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Three appointments: 2 men and a woman | |
| Registry | Sep 30, 2015 | Sep 21, 2015 | Lost character of sole shareholder company | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Statutory changes | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Other items | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Capital increase | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Three appointments: 2 men and a woman | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Statutory changes | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Other items | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Seven appointments: 3 men and 4 women | |
| Registry | Aug 5, 2015 | Jul 23, 2015 | Errata | |
