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STIEFEL FARMA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

SMITHKLINE SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28180602
Universal Entity Code4046-5847-7133-1656
Record last updated Monday, November 21, 2022 6:56:21 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector manufacture, medicinal, pharmaceutical, preparation

Charts

Visits

STIEFEL FARMA SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 84 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 84 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2022 Nov 14, 2022 Other items Other items
Registry Nov 21, 2022 Nov 14, 2022 Dissolution Dissolution
Registry Nov 21, 2022 Nov 14, 2022 Extinction Extinction
Registry Aug 23, 2022 Aug 16, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 23, 2022 Aug 16, 2022 Reelection Reelection
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Statutory changes Statutory changes
Registry Dec 22, 2020 Dec 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2020 Dec 11, 2020 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2020 Dec 11, 2020 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Mar 2, 2020 Feb 24, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 18, 2019 Reelection Reelection
Registry Mar 21, 2019 Mar 14, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 21, 2019 Mar 14, 2019 Other items Other items
Registry Feb 11, 2019 Feb 4, 2019 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 11, 2019 Feb 4, 2019 Statutory changes Statutory changes
Registry Nov 14, 2018 Nov 7, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 14, 2018 Nov 7, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 16, 2018 Oct 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2018 Aug 6, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 14, 2018 Aug 6, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2018 Apr 5, 2018 Six appointments: 6 women Six appointments: 6 women
Registry Feb 15, 2018 Feb 8, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 15, 2018 Feb 8, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 15, 2018 Feb 8, 2018 Appointment of a man as Director, Secretary and Joint & Joint And Several Representative Appointment of a man as Director, Secretary and Joint & Joint And Several Representative
Registry Dec 28, 2017 Dec 20, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Dec 28, 2017 Dec 20, 2017 Appointment of a woman Appointment of a woman
Registry Dec 26, 2017 Dec 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 18, 2017 Dec 4, 2017 Reelection Reelection
Registry Aug 28, 2017 Aug 18, 2017 Reelection 3502... Reelection 3502...
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 9, 2017 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry May 18, 2017 May 9, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2016 Oct 31, 2016 Reelection Reelection
Registry Nov 11, 2016 Oct 31, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Reelection Reelection
Registry Jun 20, 2016 Jun 8, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2016 Jun 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2016 Jun 8, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 28, 2015 Oct 19, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 28, 2015 Oct 19, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Oct 28, 2015 Oct 19, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 23, 2015 Oct 15, 2015 Reelection Reelection
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2015 Jul 1, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2015 Jul 1, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2015 Feb 24, 2015 Resignation of one Representative Resignation of one Representative
Registry Mar 4, 2015 Feb 24, 2015 Eleven appointments: 5 men, a person and 5 women Eleven appointments: 5 men, a person and 5 women
Registry Dec 22, 2014 Dec 15, 2014 Reelection Reelection

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