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BIOVET SA, Spain

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Reports

Extended Company Report with Annual Accounts BIOVET S.A. 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 2021)
  • 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 BIOVET S.A. 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 Biovet S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43060128
Universal Entity Code5301-5041-1297-4732
Record last updated Tuesday, April 30, 2024 6:14:26 AM UTC
Official Address The Luxemburgo street 25 Constantí 43120
There are 7 companies registered at this street
Postal Code 43120

Charts

Visits

BIOVET SA (Spain) Page visits 2024

Searches

BIOVET SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Change of registered office Change of registered office
Registry Feb 27, 2024 Feb 20, 2024 Other items Other items
Registry Jan 23, 2024 Jan 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2024 Jan 16, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 6, 2023 Sep 29, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2023 Jun 30, 2023 Statutory changes Statutory changes
Registry Mar 30, 2023 Mar 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 Dec 31, 2021 Statutory changes Statutory changes
Registry May 5, 2022 Apr 27, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 5, 2022 Apr 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2021 Dec 1, 2021 Resignation of 5 people: 3 women and 2 men Resignation of 5 people: 3 women and 2 men
Registry Dec 13, 2021 Dec 1, 2021 Six appointments: 4 women and 2 men,: 4 women and 2 men Six appointments: 4 women and 2 men,: 4 women and 2 men
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 13, 2019 Feb 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2019 Dec 12, 2018 Errata Errata
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 18, 2018 Dec 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2018 Nov 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2017 May 4, 2017 Resignation of 6 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry May 11, 2017 May 4, 2017 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry May 10, 2016 Apr 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 11, 2013 Oct 1, 2013 Other items Other items
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 3, 2012 Jan 23, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 3, 2012 Jan 23, 2012 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4683... Filing Of Financial Statement 4683...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2081... Filing Of Financial Statement 2081...
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Filing Of Financial Statement 2518... Filing Of Financial Statement 2518...
Registry Apr 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 18, 2007 Capital increase Capital increase
Registry Mar 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Mar 7, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 20, 2007 Mar 7, 2007 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2003 Filing Of Financial Statement 1832... Filing Of Financial Statement 1832...
Registry May 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7542... Filing Of Financial Statement 7542...
Registry Sep 12, 2002 Sep 2, 2002 Capital increase Capital increase
Registry Apr 2, 2002 Mar 12, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 2, 2002 Mar 12, 2002 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Oct 15, 1998 Capital increase Capital increase
Registry Oct 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 1997 Dec 1, 1997 Capital increase Capital increase
Registry Dec 11, 1997 Dec 1, 1997 Merger Merger
Registry Apr 4, 1997 Mar 24, 1997 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 4, 1997 Mar 24, 1997 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 16, 1992 Sep 24, 1992 Change of registered office Change of registered office
Registry Oct 16, 1992 Sep 25, 1992 Company adaptation Company adaptation
Registry Oct 16, 1992 Sep 25, 1992 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Oct 16, 1992 Sep 25, 1992 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 16, 1992 Sep 25, 1992 Capital increase Capital increase
Registry May 26, 1992 May 11, 1992 Two appointments: a person and a man Two appointments: a person and a man
Registry May 26, 1992 May 11, 1992 Capital increase Capital increase
Registry May 26, 1992 May 11, 1992 Capital increase 1304... Capital increase 1304...
Registry Mar 21, 1990 Feb 26, 1990 Statutory changes Statutory changes
Registry Mar 21, 1990 Feb 26, 1990 Change of registered office Change of registered office

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