Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Union Farmaceutica Balear S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07002868 |
| Universal Entity Code | 1208-9968-7939-7575 |
| Record last updated | Friday, August 30, 2024 5:37:53 AM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Sector | pharmaceutical, union |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Reelection | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Reelection | |
| Financials | Jun 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Statutory changes | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a person as Auditor | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 26, 2021 | Reelection | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Reelection 329... | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 18, 2019 | Sep 10, 2019 | Resignation of one Director (a woman) | |
| Registry | Sep 18, 2019 | Sep 10, 2019 | Two appointments: a man and a person | |
| Registry | Sep 18, 2019 | Sep 10, 2019 | Appointment of a man as Representative | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection 3984... | |
| Financials | Jun 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Two appointments: a person and a man | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Resignation of one Assistant Secretary and one Director (a woman) | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Appointment of a man as Deputy Secretary and Director | |
| Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Resignation of 3 people: 2 women and a man | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Two appointments: a man and a person | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Reelection | |
| Financials | Apr 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 25, 2012 | Jul 12, 2012 | Reelection | |
| Registry | Dec 26, 2011 | Dec 15, 2011 | Reelection 5139... | |
| Registry | Sep 21, 2011 | Sep 3, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 21, 2011 | Sep 12, 2011 | Resignation of 3 people: one Representative | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 23, 2009 | Dec 12, 2009 | Capital increase | |
| Registry | Dec 23, 2009 | Dec 12, 2009 | Statutory changes | |
| Registry | May 18, 2006 | Statutory changes 255... | |
