ROXALL MEDICINA ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Roxall Medicina España S.A. |
BIAL INDUSTRIAL FARMACEUTICA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48956445 |
| Universal Entity Code | 1540-1500-0618-3044 |
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| Record last updated | Tuesday, October 3, 2023 6:33:00 AM UTC |
| Official Address | The Parque Cientifico Tecnologico De Vizcaya Zamudio Zamudio street 48170 There are 141 companies registered at this street |
| Postal Code | 48170 |
| Sector | manufacture, medicinal, pharmaceutical, preparation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 3, 2023 | Sep 21, 2023 | Reelection | |
| Financials | May 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 5, 2023 | Dec 21, 2022 | Resignation of 4 people: one Joint Ceo, one Director, one Deputy Chief No, one President and one Secretary (a man) | |
| Registry | Jan 5, 2023 | Dec 21, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Jan 5, 2023 | Dec 21, 2022 | Statutory changes | |
| Registry | Jan 5, 2023 | Dec 21, 2022 | Other items | |
| Financials | Sep 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Reelection | |
| Registry | Oct 22, 2021 | Oct 8, 2021 | Reelection 4641... | |
| Financials | Jul 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 5, 2020 | Sep 25, 2020 | Reelection | |
| Financials | Sep 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 5, 2020 | Feb 19, 2020 | Resignation of one Representative (a man) | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 5, 2019 | Aug 26, 2019 | Resignation of one Deputy Chief No | |
| Registry | Sep 5, 2019 | Aug 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 5, 2019 | Aug 26, 2019 | Appointment of a man as Deputy Chief No and Representative | |
| Registry | Sep 5, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Appointment of a man as Representative | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Appointment of a man as Representative | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Appointment of a man as Representative | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a person as Auditor | |
| Financials | Dec 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Statement of individual company | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Resignation of 5 people: one Joint Representative | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Four appointments: 3 men and a person | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Statutory changes | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Other items | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Change of company name | |
| Registry | Nov 16, 2016 | Nov 9, 2016 | Reelection | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Six appointments: 5 men and a woman | |
| Financials | Jun 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 2, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Reelection | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Five appointments: a woman and 4 men | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Statutory changes | |
| Registry | Feb 23, 2015 | Feb 11, 2015 | Reduction of capital | |
| Registry | Feb 23, 2015 | Feb 11, 2015 | Partial excision | |
| Registry | Oct 30, 2014 | Oct 20, 2014 | Appointment of a man as Representative | |
| Registry | Oct 30, 2014 | Oct 20, 2014 | Modification of powers of attorney | |
| Registry | Oct 30, 2014 | Oct 20, 2014 | Reelection | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 28, 2014 | Jan 15, 2014 | Modification of powers of attorney | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 2, 2013 | Nov 12, 2013 | Reelection | |
| Registry | Jul 26, 2013 | Jul 15, 2013 | Reelection 3354... | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 1, 2012 | Feb 16, 2012 | Resignation of one Legal Advisor | |
| Registry | Mar 1, 2012 | Feb 16, 2012 | Resignation of one Representative (a woman) | |
| Registry | Feb 13, 2012 | Jan 31, 2012 | Change of registered office | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Appointment of a man as Representative | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Appointment of a man as Representative 4022... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 6, 2011 | May 25, 2011 | Six appointments: a woman and 5 men | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary | |
| Registry | May 26, 2011 | | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1594... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Capital increase | |
| Registry | Jan 17, 2011 | Jan 3, 2011 | Seven appointments: 6 men and a woman | |
