AVIAGEN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Aviagen S.A. |
ROSS BREEDERS PENINSULAR SA
| Trade name | Ross |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08927527 |
| Universal Entity Code | 4334-1497-2819-5411 |
|---|
| Record last updated | Wednesday, August 16, 2023 5:40:07 AM UTC |
| Official Address | The Colom street 5 Palau-Solità i Plegamans 08184 Palau-Solità i Plegamans There are 2 companies registered at this street |
| Postal Code | 08184 |
| Phone number | 938656595, Fax: 938658032 |
| Sector | breed, breeding, hatch, sell, male |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Resignation of one Auditor | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2021 | Aug 25, 2021 | Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary, one President and one Ceo | |
| Registry | Sep 6, 2021 | Aug 25, 2021 | Four appointments: 3 companies and a man | |
| Registry | Sep 6, 2021 | Aug 25, 2021 | Other items | |
| Registry | May 27, 2021 | May 18, 2021 | Appointment cancellations ex officio | |
| Financials | Mar 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Change of registered office | |
| Financials | Apr 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Resignation of 4 people: one Director, one Vice President, one Non-Board Secretary, one President and one Ceo | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Four appointments: 2 men and 2 companies | |
| Financials | Feb 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 22, 2015 | Jul 9, 2015 | Appointment of a person as Auditor | |
| Registry | May 12, 2015 | May 4, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of 2 people: one Representative (a man) | |
| Financials | Mar 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Resignation of 4 people: one Director, one Vice President, one Non-Board Secretary, one President (a woman) and one Ceo (a woman) | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Four appointments: 3 companies and a man | |
| Registry | May 10, 2012 | Apr 25, 2012 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Appointment of a man as Representative | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Appointment of a person as Representative | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Appointment of a person as Representative 5105... | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of one Manager, one Director (a man) and one Secretary (a man) | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Two appointments: a man and a person | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of one Manager, one Director (a man) and one Secretary (a man) | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Two appointments: 2 men | |
| Registry | Aug 18, 2011 | | Two appointments: 2 men 3423... | |
| Registry | Jun 17, 2011 | Jun 8, 2011 | Statutory changes | |
| Registry | Jun 17, 2011 | Jun 8, 2011 | Change of company name | |
| Registry | Jun 17, 2011 | | Statutory changes | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Representative, one Director, one President and one Ceo | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Representative, one Director, one President and one Ceo 2457... | |
| Registry | Jun 9, 2011 | May 30, 2011 | Appointment of a woman as Director, President and Ceo | |
| Registry | Jun 9, 2011 | May 30, 2011 | Other items | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 20, 2011 | | Filing Of Financial Statement 1559... | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 5, 2011 | Dec 23, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 18, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 18, 2009 | May 1, 2009 | Filing Of Financial Statement 1470... | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Dec 18, 2008 | Dec 4, 2008 | Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | Jul 15, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 13, 2007 | Nov 21, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2007 | Oct 24, 2007 | Resignation of one Director | |
| Registry | Jul 26, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2006 | Oct 30, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2005 | Oct 27, 2005 | Appointment of a person as Auditor | |
| Registry | Jul 19, 2004 | | Filing Of Financial Statement | |
| Registry | May 21, 2004 | Apr 29, 2004 | Resignation of 4 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Nov 27, 2003 | Oct 30, 2003 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 5, 2002 | Nov 11, 2002 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2001 | | Appointment of a person as Auditor | |
| Registry | Jul 3, 2001 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2001 | Dec 13, 2000 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2000 | Jul 13, 2000 | Resignation of 4 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Jul 21, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 16, 1999 | Nov 22, 1999 | Appointment of a person as Auditor | |
| Registry | Jun 23, 1999 | | Filing Of Financial Statement | |
| Registry | Mar 23, 1999 | | Appointment of a person as Auditor | |
| Registry | Sep 4, 1998 | | Filing Of Financial Statement | |
