Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Xarxa Farmaceutica S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B17616756 |
| Universal Entity Code | 6987-7423-1837-4446 |
| Record last updated | Thursday, August 1, 2024 8:03:52 AM UTC |
| Official Address | The Mestre Francesc Civil street 8 Girona 17006 There are 5 companies registered at this street |
| Locality | Girona |
| Region | Gerona, Catalonia |
| Postal Code | 17006 |
| Phone number | 972427008 |
| Website | www.xarxafarma.com |
| Sector | pharmacy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2024 | Jul 26, 2024 | Capital increase | |
| Registry | Aug 1, 2024 | Jul 26, 2024 | Resignation of one Manager and one Joint And Several Representative | |
| Registry | Aug 1, 2024 | Jul 26, 2024 | Reelection | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Two appointments: a man and a person | |
| Registry | Jun 17, 2024 | Jun 7, 2024 | Capital increase | |
| Registry | Jun 17, 2024 | Jun 7, 2024 | Statutory changes | |
| Registry | Jun 17, 2024 | Jun 7, 2024 | Three appointments: 3 companies | |
| Financials | Feb 28, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Reduction of capital | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of 4 people: one Director, one Vice President and one President | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a person as President | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Statutory changes | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Change of registered office | |
| Registry | Aug 10, 2023 | Aug 2, 2023 | Resignation of one Director and one Secretary | |
| Registry | Aug 10, 2023 | Aug 2, 2023 | Appointment of a person as Secretary | |
| Financials | Sep 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2021 | Oct 15, 2021 | Two appointments: 2 companies | |
| Financials | May 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Director | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Capital increase | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Statutory changes | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Two appointments: 2 companies | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Three appointments: 3 companies | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of 6 people: one Director, one President and one Secretary | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Five appointments: 5 companies | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of one Director and one Vice President | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of 2 people: one Joint & Joint And Several Ceo | |
| Financials | Dec 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Reelection | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Resignation of one Director | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Appointment of a person as Director | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Resignation of one Manager | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Resignation of one Representative | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Three appointments: a man and 2 companies | |
| Registry | May 23, 2016 | Nov 20, 2015 | Appointment of a person as President | |
| Registry | May 23, 2016 | Nov 20, 2015 | Reelection | |
| Registry | May 23, 2016 | Nov 20, 2015 | Errata | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Resignation of one Director | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Three appointments: 3 companies | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Reelection | |
| Registry | Oct 28, 2014 | Oct 22, 2014 | Reelection 4334... | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2014 | May 16, 2014 | Resignation of 3 people: one Joint & Joint And Several Ceo | |
| Registry | May 26, 2014 | May 16, 2014 | Appointment of a person as Joint & Joint And Several Ceo | |
| Registry | Jan 31, 2014 | Jan 22, 2014 | Statutory changes | |
| Registry | Jan 31, 2014 | Jan 22, 2014 | Website of the company | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of 4 people: one Joint And Several Ceo | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Four appointments: 4 companies | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Reelection | |
| Registry | Oct 8, 2012 | Capital increase | | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Resignation of 2 people: one President and one Secretary | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Three appointments: 3 companies | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Statutory changes | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Appointment cancellations ex officio | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Two appointments: 2 companies | |
