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TECNOLOGIAS DE INFORMACION FARMACEUTICA SL

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Reports

Extended Company Report with Annual Accounts TECNOLOGIAS DE INFORMACION FARMACEUTICA S.L. 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 2022)
  • 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
Full Report with initial Shareholders TECNOLOGIAS DE INFORMACION FARMACEUTICA S.L. 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 Tecnologias De Informacion Farmaceutica S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B95530937
Universal Entity Code1696-3884-9376-1602
Record last updated Tuesday, July 30, 2024 9:56:43 PM UTC
Official Address The Lapatza estate 3 Basauri 48970
Locality Basauri
Region Vizcaya, Basque Country
Postal Code 48970
Sector AND COMMUNICATION Public Relations

Charts

Visits

TECNOLOGIAS DE INFORMACION FARMACEUTICA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 21, 2023 Sep 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2023 Sep 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 21, 2023 Sep 14, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 May 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2023 May 29, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 8, 2023 May 29, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2022 Oct 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2022 May 12, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2021 Nov 24, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2021 Mar 2, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 11, 2021 Mar 2, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2021 Mar 2, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jan 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2020 Nov 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2020 Jun 2, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 15, 2020 Jun 2, 2020 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2020 Jun 2, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 15, 2020 Jun 2, 2020 Sole proprietorship Sole proprietorship
Registry Oct 24, 2019 Oct 15, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 15, 2019 Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary (a man) Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary (a man)
Registry Jan 24, 2019 Jan 15, 2019 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jan 24, 2019 Jan 15, 2019 Five appointments: 5 men Five appointments: 5 men
Financials Jan 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2018 Sep 20, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 4, 2018 Sep 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2018 Aug 2, 2018 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 9, 2018 Aug 2, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Aug 9, 2018 Aug 2, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 11, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 25, 2017 Aug 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2017 Jul 20, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 23, 2016 Nov 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 18, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 16, 2015 Sep 9, 2015 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 16, 2015 Sep 9, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 16, 2015 Sep 9, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 16, 2015 Sep 9, 2015 Statutory changes Statutory changes
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 26, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 4, 2015 Feb 26, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2013 May 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2013 May 23, 2013 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 4, 2013 May 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2012 Jul 23, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 17, 2012 Jul 23, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 28, 2012 May 17, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 28, 2012 May 17, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 23, 2012 May 3, 2012 Sole proprietorship Sole proprietorship
Registry May 23, 2012 May 3, 2012 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 20, 2012 Mar 6, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2012 Mar 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2012 Mar 6, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4544... Filing Of Financial Statement 4544...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 8, 2010 Mar 25, 2010 Appointment of a man as Representative Appointment of a man as Representative

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