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Dato Capital Spain

ALTER FARMACIA SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • 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
  • 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

Description

The business entity with name Alter Farmacia S.A., belonging to the province of Madrid, country of Spain, with "public limited company" as business entity type, with legal inscription in Trade Register of Madrid, belonging to the area of the postal code 28036, is a corporation having 111 filed documents at the Companies Registry Office, with url address www.nutriben.es, with legal address in the Mateo Inurria street of Madrid and dedicated to manufacture of prepared infant food and dietary preparations. We have data of 10 past positions and 17 current positions. The business company was visited recently forty five times in the last three years from ten different countries.

Financials

Details

Trade name Alter Farmacia
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80932361
Last updated Friday, May 6, 2016 6:02:57 AM UTC
Official Address The Mateo Inurria street 30 Madrid 28036
There are 50 companies registered at this street
Postal Code 28036
Phone number 913838612, Fax: 913842741 View other phone numbers of ALTER FARMACIA SA (1)
Website www.nutriben.es
Sector manufacturer, baby, food

Map

Alter Farmacia SA

Directors

Document Type Publication date Registry Date Download link
Registry
May 6, 2016 Apr 28, 2016 One Joint & Joint And Several Representative (a man) resignation One Joint & Joint And Several Representative (a man) resignation
Registry
May 6, 2016 Apr 28, 2016 An appointment of one Joint & Joint And Several Representative (a woman) to its board An appointment of one Joint & Joint And Several Representative (a woman) to its board
Registry
Oct 1, 2015 Sep 24, 2015 Eight re-elections Eight re-elections
Accounts
Sep 30, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Mar 26, 2015 Mar 17, 2015 Appointment of one President (a man) and one Secretary (a man) Appointment of one President (a man) and one Secretary (a man)
Registry
Mar 26, 2015 Mar 17, 2015 A new appointment of one Joint Representative and one Joint And Several Representative (a man) A new appointment of one Joint Representative and one Joint And Several Representative (a man)
Registry
Mar 26, 2015 Mar 17, 2015 Two new resignations of one President (a man) and one Secretary (a man) Two new resignations of one President (a man) and one Secretary (a man)
Registry
Mar 26, 2015 Mar 17, 2015 Resignation of 2 administrators, one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 administrators, one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry
Mar 26, 2015 Mar 17, 2015 Three resignations announced involving one Representative (a man) and one Joint & Joint And Several Representative (a man) Three resignations announced involving one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
Jan 30, 2015 Jan 22, 2015 One Director (a woman) termination of appointment has been decided One Director (a woman) termination of appointment has been decided
Registry
Oct 1, 2014 Sep 23, 2014 Re-election of a person was decided Re-election of a person was decided
Accounts
Sep 10, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Jun 27, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Jun 27, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Accounts
Jun 27, 2014 The Annual Accounts deposit for the financial year 2009 ordinary The Annual Accounts deposit for the financial year 2009 ordinary
Registry
May 19, 2014 May 7, 2014 Two new appointments of one Representative (a man) Two new appointments of one Representative (a man)
Registry
Nov 5, 2013 Oct 28, 2013 New staff re-election of a person was decided New staff re-election of a person was decided
Registry
Nov 4, 2013 Oct 24, 2013 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Nov 4, 2013 Oct 24, 2013 The appointment of one Joint And Several Representative (a man) was announced The appointment of one Joint And Several Representative (a man) was announced
Tax
Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry
Feb 5, 2013 Jan 29, 2013 Two new resignations of one Representative (a woman) and one Joint & Joint And Several Representative (a man) Two new resignations of one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry
Feb 5, 2013 Jan 29, 2013 Appointment of 5 people being one Joint & Joint And Several Representative (a woman) Appointment of 5 people being one Joint & Joint And Several Representative (a woman)
Registry
Nov 27, 2012 The tax address has suffered modifications The tax address has suffered modifications
Registry
Nov 27, 2012 One Director (a woman) appointment One Director (a woman) appointment
Registry
Sep 13, 2012 Aug 31, 2012 New staff re-election of a person was made New staff re-election of a person was made
Registry
Aug 31, 2011 Aug 18, 2011 A new staff addition of one Director (a man) A new staff addition of one Director (a man)
Registry
Aug 31, 2011 Aug 18, 2011 One Director (a man) appointment One Director (a man) appointment
Registry
Jun 17, 2011 Jun 7, 2011 Resignation of one Joint & Joint And Several Representative (a man) as administrators Resignation of one Joint & Joint And Several Representative (a man) as administrators
Registry
Jun 17, 2011 Jun 7, 2011 Two new appointments of one Representative Two new appointments of one Representative
Registry
Jun 17, 2011 Resignation of 3 administrators, one Joint & Joint And Several Representative (a man) Resignation of 3 administrators, one Joint & Joint And Several Representative (a man)
Registry
Jun 17, 2011 Three new staff additions being one Representative (a man) Three new staff additions being one Representative (a man)
Registry
Jun 17, 2011 Two new appointments being one Representative (a woman) Two new appointments being one Representative (a woman)
Registry
Jun 17, 2011 Jun 7, 2011 Three new staff additions of one Representative (a man) Three new staff additions of one Representative (a man)
Registry
Jun 16, 2011 Jun 6, 2011 One Director (a man) resignation has been decided One Director (a man) resignation has been decided
Registry
Jun 16, 2011 The resignation of one Director (a man) The resignation of one Director (a man)
Registry
Mar 3, 2010 Feb 19, 2010 The appointment of one Representative (a man) was decided The appointment of one Representative (a man) was decided
Registry
Mar 3, 2010 Feb 19, 2010 Termination of appoinment of one Joint & Joint And Several Representative (a woman) was announced Termination of appoinment of one Joint & Joint And Several Representative (a woman) was announced
Registry
Feb 22, 2010 Feb 11, 2010 Termination of appoinment of one Director (a woman) was announced Termination of appoinment of one Director (a woman) was announced
Registry
Feb 22, 2010 Feb 11, 2010 New staff addition of one Director was made New staff addition of one Director was made
Registry
Nov 17, 2009 Feb 12, 2010 New appointment of a person announced was published New appointment of a person announced was published
Registry
Oct 5, 2009 Feb 12, 2010 Appointment of a person was announced Appointment of a person was announced
Registry
Oct 5, 2009 Feb 12, 2010 Resignation of a person announced has been announced Resignation of a person announced has been announced
Registry
Oct 5, 2009 Feb 12, 2010 Certain number of new re-elections of people Certain number of new re-elections of people
Registry
Dec 17, 2008 Dec 3, 2008 A new resignation of one Joint & Joint And Several Representative (a man) A new resignation of one Joint & Joint And Several Representative (a man)
Registry
Nov 17, 2008 Nov 4, 2008 Termination of the appointments of 2 administrators, one Representative (a woman) and one Joint & Joint And Several Representative Termination of the appointments of 2 administrators, one Representative (a woman) and one Joint & Joint And Several Representative
Registry
Oct 31, 2008 Oct 21, 2008 The appointment of one Director (a woman) The appointment of one Director (a woman)
Registry
Oct 28, 2008 Oct 15, 2008 The re-election of a person was published The re-election of a person was published
Registry
Oct 2, 2008 Sep 19, 2008 Termination of appoinment of one Director (a man) was published Termination of appoinment of one Director (a man) was published
Registry
Mar 24, 2008 Mar 10, 2008 Two new appointments consisting of one Representative (a woman) Two new appointments consisting of one Representative (a woman)
Registry
Jan 29, 2008 Jan 16, 2008 The articles of incorporation of have been modified The articles of incorporation of have been modified
Registry
Nov 13, 2007 Oct 29, 2007 A new staff re-election of a person A new staff re-election of a person
Registry
Nov 8, 2007 Oct 25, 2007 Resignation of 11 people, one Representative (a man) and one Joint & Joint And Several Representative (a man) in its board Resignation of 11 people, one Representative (a man) and one Joint & Joint And Several Representative (a man) in its board
Registry
Oct 1, 2007 Sep 19, 2007 The resignation of one President (a man) The resignation of one President (a man)
Registry
Mar 15, 2007 Mar 2, 2007 One Joint & Joint And Several Representative (a man) termination of appointment has been decided One Joint & Joint And Several Representative (a man) termination of appointment has been decided
Registry
Jan 18, 2007 Jan 4, 2007 Re-election of a person as an administrator was decided Re-election of a person as an administrator was decided
Registry
Oct 4, 2005 Sep 21, 2005 A person's re-election A person's re-election
Registry
Sep 16, 2005 The termination of 5 appointments of one Representative (a man) The termination of 5 appointments of one Representative (a man)
Registry
Sep 16, 2005 Resignation of one Representative (a woman) as administrators Resignation of one Representative (a woman) as administrators
Registry
Sep 14, 2005 Two appointments of one Director (a man) announced Two appointments of one Director (a man) announced
Registry
Jun 16, 2005 A new resignation of one Representative (a man) A new resignation of one Representative (a man)
Registry
Dec 9, 2003 Nov 25, 2003 The resignation of one Director (a man) and one Ceo (a man) The resignation of one Director (a man) and one Ceo (a man)
Registry
May 6, 2003 Apr 21, 2003 Modification of company's corporate purpose the official purpose has been modified The company has filed a change in its corporate activity description Modification of company's corporate purpose the official purpose has been modified The company has filed a change in its corporate activity description
Registry
Oct 3, 2002 Sep 20, 2002 The appointment of one Ceo (a man) was published The appointment of one Ceo (a man) was published
Registry
Jul 17, 2002 New resignation of one Director (a man) was decided New resignation of one Director (a man) was decided
Registry
Nov 14, 2001 Oct 31, 2001 A new staff addition of one Auditor A new staff addition of one Auditor
Registry
Sep 27, 2001 Sep 13, 2001 Termination of appoinment of one Representative (a man) was published Termination of appoinment of one Representative (a man) was published
Registry
Jul 12, 2001 Jun 28, 2001 Appointment of one Representative (a woman) Appointment of one Representative (a woman)
Registry
Jul 3, 2001 Jun 20, 2001 Resignation of one One Ceo was announced Resignation of one One Ceo was announced
Registry
Jul 14, 2000 Jun 29, 2000 Resignation of one Representative (a man) as administrators Resignation of one Representative (a man) as administrators
Registry
Jul 14, 2000 Jun 29, 2000 Two new appointments of one Representative (a man) Two new appointments of one Representative (a man)
Registry
Jul 13, 2000 Jun 29, 2000 Appointment of one Representative (a man) Appointment of one Representative (a man)
Registry
Jul 13, 2000 Jun 29, 2000 A new staff addition of one One Ceo A new staff addition of one One Ceo
Registry
Jul 13, 2000 Jun 29, 2000 Appointment of 7 people including one Representative (a man) Appointment of 7 people including one Representative (a man)
Registry
Sep 17, 1999 Seven new staff additions of one Vocal Tip, one President (a man) and one Secretary (a man) Seven new staff additions of one Vocal Tip, one President (a man) and one Secretary (a man)
Registry
Dec 18, 1998 The subscribed capital has grown The subscribed capital has grown
Registry
Dec 10, 1998 Nov 25, 1998 A new appointment of one Auditor A new appointment of one Auditor
Registry
Nov 12, 1998 Oct 28, 1998 Termination of the appointment of one Representative (a man) Termination of the appointment of one Representative (a man)

Phone numbers

Madrid, Madrid

  • 913838612 (CALLE MATEO INURRIA 30 Madrid 28036)

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