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LABORATORIOS ALCALA FARMA SL

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Reports

Extended Company Report with Annual Accounts LABORATORIOS ALCALA FARMA 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)
  • 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 LABORATORIOS ALCALA FARMA 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 Laboratorios Alcala Farma S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B28059012
Universal Entity Code1962-9638-4119-4663
Record last updated Saturday, August 26, 2023 8:57:43 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28802
Sector manufacture, pharmaceutical, specialty

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LABORATORIOS ALCALA FARMA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2022 Dec 31, 2021 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 12, 2021 Jan 4, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 12, 2021 Jan 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2019 Sep 10, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 17, 2019 Sep 10, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 13, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 13, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 18, 2019 Jan 9, 2019 Reelection Reelection
Registry Nov 30, 2018 Nov 23, 2018 Merger Merger
Financials Oct 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 29, 2018 Resignation of 5 people: a person, a woman and 3 men Resignation of 5 people: a person, a woman and 3 men
Registry Feb 7, 2018 Jan 29, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 7, 2018 Jan 29, 2018 Other items Other items
Registry Dec 18, 2017 Dec 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2017 Dec 5, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2017 Sep 18, 2017 Statement of individual company Statement of individual company
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 19, 2016 Jan 11, 2016 Capital increase Capital increase
Registry Jan 19, 2016 Jan 11, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2016 Jan 11, 2016 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men
Registry Jan 19, 2016 Jan 11, 2016 Other items Other items
Registry Jan 19, 2016 Jan 11, 2016 Resignation of 22 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 22 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 19, 2016 Jan 11, 2016 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Sep 24, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 2, 2015 May 26, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 2, 2015 May 26, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 20, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 12, 2014 Statutory changes Statutory changes
Registry Mar 20, 2014 Mar 12, 2014 Change of registered office Change of registered office
Registry Mar 19, 2014 Mar 12, 2014 Reduction of capital Reduction of capital
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 6, 2014 Jan 29, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 6, 2014 Jan 29, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 6, 2014 Jan 29, 2014 Statutory changes Statutory changes
Registry Feb 6, 2014 Jan 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2014 Jan 29, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Nov 21, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 12, 2012 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 3, 2012 Capital increase Capital increase
Registry Apr 30, 2012 Apr 18, 2012 Reelection Reelection
Registry Apr 13, 2012 Mar 30, 2012 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Mar 2, 2011 Feb 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 2, 2011 Feb 21, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 17, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 17, 2011 Feb 2, 2011 Three appointments: 2 men and a woman 724... Three appointments: 2 men and a woman 724...
Registry Feb 2, 2011 Jan 21, 2011 Reelection Reelection
Registry Feb 2, 2011 Jan 21, 2011 Reelection 442... Reelection 442...
Registry Nov 19, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 11, 2010 Oct 28, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2010 Oct 28, 2010 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2010 May 10, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 21, 2010 May 10, 2010 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative

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