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TAKEDA FARMACEUTICA ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts TAKEDA FARMACEUTICA ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders TAKEDA FARMACEUTICA ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Takeda Farmaceutica España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NYCOMED PHARMA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28843613
Universal Entity Code4513-4451-1308-6156
Record last updated Wednesday, March 20, 2024 7:05:27 AM UTC
Official Address Paseo Paseo De La Castellana 95 Madrid 28224
There are 10,108 companies registered at this street
Postal Code 28224
Sector tenure, acquisition, realization, act, administration

Charts

Visits

TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

TAKEDA FARMACEUTICA ESPAÑA SOCIEDAD ANONIMA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 20, 2024 Mar 13, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Sep 21, 2023 Sep 14, 2023 Reelection Reelection
Registry Aug 31, 2023 Aug 24, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 31, 2023 Aug 24, 2023 Seventeen appointments: 2 companies, 7 women and 8 men Seventeen appointments: 2 companies, 7 women and 8 men
Registry May 16, 2023 May 8, 2023 Reelection Reelection
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 2 people: one Director and one Non-Board Secretary Resignation of 2 people: one Director and one Non-Board Secretary
Registry Jan 23, 2023 Jan 16, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 2, 2022 Nov 21, 2022 Errata Errata
Registry Nov 28, 2022 Nov 21, 2022 Statement of individual company Statement of individual company
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2022 Jun 15, 2022 Other items Other items
Registry Apr 28, 2022 Apr 21, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 28, 2022 Apr 21, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 12, 2022 Apr 5, 2022 Reelection Reelection
Registry Feb 24, 2022 Feb 17, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Oct 18, 2021 Jun 3, 2021 Appointment of a man as President Appointment of a man as President
Registry Oct 18, 2021 Jun 3, 2021 Errata Errata
Registry Oct 18, 2021 Oct 8, 2021 Merger Merger
Registry Aug 13, 2021 Aug 6, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 10, 2021 Jun 3, 2021 Resignation of 2 people: one Director (a man) and one President (a woman) Resignation of 2 people: one Director (a man) and one President (a woman)
Registry Jun 10, 2021 Jun 3, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 19, 2021 Apr 12, 2021 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 19, 2021 Apr 12, 2021 Eight appointments: 4 women, 3 men and a person Eight appointments: 4 women, 3 men and a person
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 15, 2021 Apr 8, 2021 Reelection Reelection
Registry Dec 1, 2020 Nov 23, 2020 Reelection 4211... Reelection 4211...
Registry Dec 1, 2020 Nov 23, 2020 Errata Errata
Registry Dec 1, 2020 Nov 24, 2020 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 1, 2020 Nov 24, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Dec 1, 2020 Nov 24, 2020 Statutory changes Statutory changes
Registry Nov 30, 2020 Nov 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Nov 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Nov 23, 2020 Reelection Reelection
Registry Nov 30, 2020 Nov 23, 2020 Statutory changes Statutory changes
Registry May 22, 2020 May 14, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 16, 2020 Apr 7, 2020 Capital increase Capital increase
Registry Apr 16, 2020 Apr 7, 2020 Merger Merger
Registry Feb 21, 2020 Feb 14, 2020 Change of registered office Change of registered office
Registry Feb 21, 2020 Feb 14, 2020 Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2020 Feb 14, 2020 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 21, 2020 Feb 14, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 2, 2019 Nov 25, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 29, 2019 Nov 22, 2019 Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Nov 29, 2019 Nov 22, 2019 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Registry Aug 12, 2019 Aug 5, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a woman as Representative 3337... Appointment of a woman as Representative 3337...
Registry Jul 17, 2019 Jul 10, 2019 Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary
Registry Jul 17, 2019 Jul 10, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 15, 2019 Apr 8, 2019 Reelection Reelection
Registry Oct 8, 2018 Oct 1, 2018 Reelection 4037... Reelection 4037...
Registry Apr 16, 2018 Apr 5, 2018 Reelection Reelection
Financials Feb 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jan 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2017 Nov 8, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2017 Nov 8, 2017 Appointment of a man as Director and President Appointment of a man as Director and President

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