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Dato Capital Spain

PREMIER PHARMA HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85367126
Universal Entity Code2232-8493-3811-8917
Record last updated Monday, May 13, 2024 6:14:59 AM UTC
Official Address The Nanclares De Oca street 1 Madrid 28022
There are 534 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

PREMIER PHARMA HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Reelection Reelection
Registry May 8, 2024 Apr 29, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 8, 2024 Apr 29, 2024 Reelection Reelection
Registry Jan 18, 2023 Jan 11, 2023 Resignation of one Director Resignation of one Director
Registry Aug 13, 2020 Aug 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2020 Aug 6, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 5, 2018 May 29, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2018 May 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 1, 2018 May 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2018 Apr 5, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 11, 2018 Apr 3, 2018 Resignation of 2 people: one Director, one Vice President, one Agent (a man) and one Ceo Resignation of 2 people: one Director, one Vice President, one Agent (a man) and one Ceo
Registry Apr 11, 2018 Apr 3, 2018 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Feb 24, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2018 Dec 20, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 15, 2018 Dec 20, 2017 Errata Errata
Registry Jan 2, 2018 Dec 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2018 Dec 20, 2017 Resignation of 5 people: one Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative (a woman)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Mar 30, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 28, 2017 Feb 20, 2017 Change of registered office Change of registered office
Registry Nov 17, 2016 Nov 8, 2016 Reelection Reelection
Financials Nov 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 26, 2015 Statutory changes Statutory changes
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 20, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Dec 27, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 31, 2014 Oct 22, 2014 Reelection Reelection
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 26, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 26, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 12, 2014 Jun 5, 2014 Appointment of a person as Vice President and Ceo Appointment of a person as Vice President and Ceo
Registry Feb 25, 2014 Feb 18, 2014 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Feb 25, 2014 Feb 18, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2012 Jan 17, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 30, 2012 Jan 17, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2012 Jan 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2012 Jan 9, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2012 Jan 9, 2012 Nine appointments: a woman, a person and 7 men Nine appointments: a woman, a person and 7 men
Registry Jan 19, 2012 Jan 9, 2012 Statutory changes Statutory changes
Registry Jun 20, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2011 May 1, 2011 Filing Of Financial Statement 1569... Filing Of Financial Statement 1569...
Registry May 24, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2010 Nov 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Jun 7, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 17, 2010 Jun 7, 2010 Change of registered office Change of registered office
Registry Jun 16, 2010 Jun 4, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2010 Jun 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 19, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 Filing Of Financial Statement 1866... Filing Of Financial Statement 1866...
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 29, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Apr 8, 2008 Mar 26, 2008

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