Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cz Vaccines S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36201259 |
| Universal Entity Code | 5952-6449-6128-8892 |
| Record last updated | Tuesday, October 29, 2024 10:06:51 PM UTC |
| Official Address | Relva S/n Relba 36410 A, Relba (A) |
| Locality | Relba (A) |
| Region | Pontevedra, Galicia |
| Postal Code | 36410 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a man as Representative | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 7, 2023 | May 29, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Change of company name | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Resignation of 8 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Other items | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Other items 1339... | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Reelection | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 26, 2021 | May 5, 2021 | Statement of individual company | |
| Registry | May 14, 2021 | May 5, 2021 | Reduction of capital | |
| Registry | May 14, 2021 | May 5, 2021 | Reduction of capital 2299... | |
| Registry | May 14, 2021 | May 5, 2021 | Partial excision | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Reelection | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Reelection | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Aug 3, 2018 | Jul 24, 2018 | Reelection | |
| Registry | Jul 9, 2018 | Jun 27, 2018 | Appointment of a man as Representative | |
| Registry | Jul 9, 2018 | Jun 27, 2018 | Appointment of a man as Representative 2853... | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Reelection | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Reelection 524... | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Appointment cancellations ex officio | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Seven appointments: 5 men and 2 companies | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Reelection | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Deputy Secretary | |
| Registry | Jun 8, 2016 | May 31, 2016 | Two appointments: 2 men | |
| Registry | May 27, 2016 | May 20, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | May 27, 2016 | May 20, 2016 | Appointment of a man as Representative | |
| Registry | May 27, 2016 | May 20, 2016 | Appointment of a woman as Representative | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Other items | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Reelection | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Reelection 3790... | |
| Registry | May 22, 2015 | May 13, 2015 | Other items | |
| Registry | May 22, 2015 | May 13, 2015 | Website of the company | |
| Financials | Jan 27, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 8, 2014 | Notices of meetings | | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Reduction of capital | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Reelection | |
| Registry | Jun 10, 2013 | Jul 27, 2011 | Errata | |
