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ACTAVIS PHARMA IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

WARNER CHILCOTT IBERIA SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B58881954
Universal Entity Code4997-8191-0796-0213
Record last updated Wednesday, November 8, 2017 6:38:55 AM UTC
Official Address The Hermosilla street 11 Madrid 28001
There are 2,645 companies registered at this street
Postal Code 28001
Sector manufacture, pharmaceutical

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ACTAVIS PHARMA IBERIA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2017 Oct 31, 2017 Dissolution Dissolution
Registry Nov 8, 2017 Oct 31, 2017 Extinction Extinction
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2017 Jul 12, 2017 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jul 21, 2017 Jul 12, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 16, 2016 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Oct 28, 2016 Oct 21, 2016 Reelection Reelection
Registry Sep 30, 2016 Sep 22, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 29, 2016 Sep 21, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Sep 29, 2016 Sep 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2016 Sep 21, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Sep 29, 2016 Sep 21, 2016 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Sep 29, 2016 Sep 21, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 27, 2016 Sep 16, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 27, 2016 Sep 16, 2016 Four appointments: 3 men and a woman 3897... Four appointments: 3 men and a woman 3897...
Registry Sep 27, 2016 Sep 16, 2016 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Sep 20, 2016 Sep 13, 2016 Sole proprietorship Sole proprietorship
Registry Sep 20, 2016 Sep 13, 2016 Resignation of 2 people: one Director, one President (a man) and one Ceo Resignation of 2 people: one Director, one President (a man) and one Ceo
Registry Sep 20, 2016 Sep 13, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 4, 2016 Jun 27, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 20, 2016 Jun 9, 2016 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Jun 20, 2016 Jun 9, 2016 Other items Other items
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 30, 2015 Oct 21, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Financials Mar 12, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 12, 2015 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 26, 2015 Feb 18, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 16, 2015 Feb 6, 2015 Statutory changes Statutory changes
Registry Feb 16, 2015 Feb 6, 2015 Change of registered office Change of registered office
Registry Feb 3, 2015 Jan 19, 2015 Change of company name Change of company name
Registry Dec 30, 2014 Dec 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2014 Sep 26, 2014 Resignation of one Representative Resignation of one Representative
Registry Oct 3, 2014 Sep 26, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Jul 14, 2014 Statutory changes Statutory changes
Registry Jul 14, 2014 Jul 7, 2014 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Jul 14, 2014 Jul 7, 2014 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 21, 2014 May 13, 2014 Statutory changes Statutory changes
Registry May 9, 2014 May 2, 2014 Resignation of 2 people: one Director (a woman), one President and one Ceo (a woman) Resignation of 2 people: one Director (a woman), one President and one Ceo (a woman)
Registry May 9, 2014 May 2, 2014 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 9, 2014 May 2, 2014 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry May 17, 2013 May 8, 2013 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry May 17, 2013 May 8, 2013 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry Dec 21, 2012 Dec 14, 2012 Change of registered office Change of registered office
Registry Nov 12, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 2, 2012 Jul 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2012 Feb 2, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 13, 2012 Jan 2, 2012 Resignation of one President Resignation of one President
Registry Jan 13, 2012 Jan 2, 2012 Appointment of a person as President Appointment of a person as President
Registry Jan 13, 2012 Jan 2, 2012 Resignation of one Representative Resignation of one Representative
Registry Jan 13, 2012 Jan 2, 2012 Other items Other items
Registry Jan 13, 2012 Jan 2, 2012 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Dec 16, 2011 Dec 5, 2011 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 16, 2011 Dec 5, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 16, 2011 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9167... Filing Of Financial Statement 9167...
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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