SUAN FARMA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Suan Farma S.A. |
FLAVINE ESPAÑA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A80624067 |
| Universal Entity Code | 1106-9286-2285-3315 |
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| Record last updated | Wednesday, September 11, 2024 10:11:46 PM UTC |
| Official Address | The Isabel Colbrand street 10 Madrid 28050 There are 457 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | wholesaler, human, veterinary |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a man as Director and President | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Appointment of a man as Representative | |
| Financials | Sep 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Seven appointments: 2 women and 5 men | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Reelection | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Statutory changes | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Four appointments: 4 men | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Other items | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Statutory changes | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of 9 people: 7 men, a person and a woman | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Two appointments: a person and a man | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Statutory changes | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Other items | |
| Financials | Jan 7, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a woman | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Two appointments: 2 men | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 12, 2021 | Feb 7, 2021 | Resignation of one Deputy Chief No | |
| Registry | Feb 12, 2021 | Feb 7, 2021 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Six appointments: 3 men and 3 women | |
| Financials | Oct 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 6, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Resignation of one Ceo (a man) | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Appointment of a man as Ceo | |
| Financials | Oct 19, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 20, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Three appointments: 2 men and a woman | |
| Registry | May 6, 2019 | Apr 25, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Four appointments: 3 men and a woman | |
| Financials | Dec 17, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Two appointments: 2 men | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Statutory changes | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Resignation of 8 people: one Director (a man), one Vice President, one Non-Board Secretary and one Agent | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Seven appointments: 6 men and a person | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Statutory changes | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Statement of individual company | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Appointment of a man as Representative | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Statutory changes | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 10, 2017 | Jun 29, 2017 | Resignation of one Representative (a man) | |
| Financials | Jan 18, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jan 16, 2017 | Jan 4, 2017 | Reelection | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Appointment of a man as Representative | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Lost character of sole shareholder company | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Other items | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Capital increase | |
