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Dato Capital Spain

ALTER FARMACIA SA

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2016)
  • debt check in the bank risk file RAI
  • complete list 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code2345-8029-6845-8746
Last updated Wednesday, August 16, 2017 5:41:56 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector manufacturer, baby, food

Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 28, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 8, 2017 Jul 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2017 Jul 28, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2017 May 16, 2017 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2017 May 16, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 29, 2016 Aug 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2016 Aug 17, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2016 Aug 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2016 Aug 17, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 6, 2016 Apr 28, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 6, 2016 Apr 28, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 1, 2015 Sep 24, 2015 Reelection Reelection
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2015 Mar 17, 2015 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Mar 26, 2015 Mar 17, 2015 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Mar 26, 2015 Mar 17, 2015 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 26, 2015 Mar 17, 2015 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2015 Jan 22, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2014 Sep 23, 2014 Reelection Reelection
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 19, 2014 May 7, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 5, 2013 Oct 28, 2013 Reelection Reelection
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Tax Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 5, 2013 Jan 29, 2013 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2013 Jan 29, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 27, 2012 Change of registered office Change of registered office
Registry Nov 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2012 Aug 31, 2012 Reelection Reelection
Registry Aug 31, 2011 Aug 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Aug 18, 2011 Appointment of a man as Director 3575... Appointment of a man as Director 3575...
Registry Jun 17, 2011 Jun 7, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2011 Jun 7, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 17, 2011 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 17, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 17, 2011 Jun 7, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 16, 2011 Jun 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2011 Resignation of one Director (a man) 2586... Resignation of one Director (a man) 2586...
Registry Mar 3, 2010 Feb 19, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2010 Feb 19, 2010 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 22, 2010 Feb 11, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2010 Feb 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person 4186... Appointment of a person 4186...
Registry Oct 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 17, 2008 Dec 3, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2008 Nov 4, 2008 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Oct 31, 2008 Oct 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2008 Oct 15, 2008 Reelection Reelection
Registry Oct 2, 2008 Sep 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2008 Mar 10, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Jan 29, 2008 Jan 16, 2008 Statutory changes Statutory changes
Registry Nov 13, 2007 Oct 29, 2007 Reelection Reelection
Registry Nov 8, 2007 Oct 25, 2007 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2007 Sep 19, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 15, 2007 Mar 2, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2007 Jan 4, 2007 Reelection Reelection
Registry Oct 4, 2005 Sep 21, 2005 Reelection 4195... Reelection 4195...
Registry Sep 16, 2005 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 16, 2005 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Sep 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2003 Nov 25, 2003 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 6, 2003 Apr 21, 2003 Change of company purpose Change of company purpose
Registry Oct 3, 2002 Sep 20, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 17, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2001 Oct 31, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2001 Sep 13, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2001 Jun 28, 2001 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 3, 2001 Jun 20, 2001 Resignation of one One Ceo Resignation of one One Ceo
Registry Jul 14, 2000 Jun 29, 2000 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Jul 14, 2000 Jun 29, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 13, 2000 Jun 29, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2000 Jun 29, 2000 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Jul 13, 2000 Jun 29, 2000 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 17, 1999 Seven appointments: 7 men 3120... Seven appointments: 7 men 3120...
Registry Dec 18, 1998 Capital increase Capital increase
Registry Dec 10, 1998 Nov 25, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 1998 Oct 28, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
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