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Dato Capital Spain

LABORATORIOS ALCALA FARMA SL

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • 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 Limitada, Active
VAT Number (CIF) B28059012
Universal Entity Code1962-9638-4119-4663
Last updated Wednesday, December 7, 2016 8:06:23 AM UTC
Official Address The road 300 Km 29,920, 28802 Alcala De Henares, Madrid Alcalá De Henares
There are 56 companies registered at this street
Postal Code 28802
Phone number 932182794, Fax: 918890502
Website WWW.ALCALA-FARMA.ES
Sector manufacture, pharmaceutical, specialty

Map

Laboratorios Alcala Farma SL

Directors

Document Type Publication date Registry Date Download link
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 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jan 19, 2016 Jan 11, 2016 Capital increase Capital increase
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 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 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
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 Change of registered office Change of registered office
Registry Mar 20, 2014 Mar 12, 2014 Statutory changes Statutory changes
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 Appointment of a man as Representative Appointment of a man as Representative
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 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2014 Jan 29, 2014 Statutory changes Statutory changes
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)
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 woman and a man Two appointments: a woman and a man
Registry Mar 2, 2011 Feb 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 17, 2011 Feb 2, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 17, 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 11, 2010 Oct 28, 2010 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Nov 11, 2010 Oct 28, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
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 Six appointments: 6 men Six appointments: 6 men
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
Registry Aug 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 28, 2009 Feb 12, 2010 Resignation of a person 3764... Resignation of a person 3764...
Registry Aug 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 10, 2009 Feb 13, 2010 Resignation of a person 2630... Resignation of a person 2630...
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 11, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 4, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 2, 2009 Feb 16, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 4, 2008 May 23, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2008 Feb 15, 2008 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 4, 2007 Nov 21, 2007 Reelection Reelection
Registry Nov 30, 2007 Nov 16, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 19, 2007 Jul 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2007 Jul 6, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 6, 2007 Jan 24, 2007 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2007 Jan 24, 2007 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Feb 6, 2007 Jan 24, 2007 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Oct 4, 2006 Sep 21, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 8, 2006 Aug 28, 2006 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 29, 2006 Mar 16, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 13, 2005 Nov 29, 2005 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Jun 6, 2005 May 24, 2005 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jun 3, 2005 May 23, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2004 Jul 26, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 22, 2004 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Jun 22, 2004 Seven appointments: 6 men and a person 2834... Seven appointments: 6 men and a person 2834...
Registry Feb 2, 2004 Jan 20, 2004 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 30, 2004 Jan 19, 2004 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Jan 30, 2004 Jan 19, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2003 Nov 10, 2003 Reelection Reelection
Registry Oct 3, 2003 Sep 22, 2003 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 31, 2003 Jan 17, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 24, 2003 Jan 13, 2003 Reelection Reelection
Registry Dec 23, 2002 Reduction of capital Reduction of capital
Registry Sep 20, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 26, 2002 Jun 10, 2002 Reelection Reelection
Registry May 22, 2002 Apr 30, 2002 Reelection 2149... Reelection 2149...
Registry Nov 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2001 May 17, 2001 Resignation of one President (a man) Resignation of one President (a man)
Registry May 31, 2001 May 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2001 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 22, 2001 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 17, 2000 Capital increase Capital increase
Registry Feb 17, 2000 Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 5, 1999 Oct 19, 1999 Reduction of capital Reduction of capital
Trademarks Aug 13, 1999 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Aug 13, 1999 Trademark Registration of Products in Panama 10224... Trademark Registration of Products in Panama 10224...
Trademarks Aug 13, 1999 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Aug 3, 1999 Jul 19, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 30, 1999 Mar 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 1999 Mar 16, 1999 Resignation of one President (a man) Resignation of one President (a man)
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