Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Innovacion En Servicios y Gestion Veterinaria S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B70516117 |
| Universal Entity Code | 2733-8750-0080-7935 |
| Record last updated | Friday, December 29, 2023 6:56:37 AM UTC |
| Official Address | The Avda De Manoteras avenue 26 Madrid 28013 There are 394 companies registered at this street |
| Postal Code | 28013 |
| Sector | Veterinary activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2023 | Dec 21, 2023 | Dissolution | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Extinction | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Statement of individual company | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Two appointments: a man and a person | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Statutory changes | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Change of registered office | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Change of company purpose | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Two appointments: a man and a woman | |
| Registry | Jun 2, 2023 | May 24, 2023 | Resignation of 7 people: one Assistant Secretary, one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Jun 2, 2023 | May 24, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jun 2, 2023 | May 24, 2023 | Other items | |
| Registry | Jun 2, 2023 | May 24, 2023 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 19, 2022 | Dec 5, 2022 | Resignation of 3 people: one Director (a man) | |
| Registry | Dec 19, 2022 | Dec 5, 2022 | Three appointments: a man and 2 companies | |
| Registry | Dec 19, 2022 | Dec 5, 2022 | Capital increase | |
| Registry | Dec 19, 2022 | Dec 5, 2022 | Statutory changes | |
| Registry | Dec 19, 2022 | Dec 5, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 19, 2022 | Dec 5, 2022 | Seven appointments: 5 men and 2 women | |
| Financials | Nov 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Appointment of a woman as Director | |
| Financials | Feb 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Capital increase | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Statutory changes | |
| Financials | May 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Three appointments: a woman and 2 men | |
| Registry | Aug 20, 2020 | Aug 12, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 20, 2020 | Aug 12, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 20, 2020 | Aug 12, 2020 | Two appointments: a woman and a man | |
| Registry | Aug 20, 2020 | Aug 12, 2020 | Capital increase | |
| Registry | Aug 20, 2020 | Aug 12, 2020 | Statutory changes | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Statutory changes 1184... | |
| Registry | Sep 27, 2019 | Jun 11, 2019 | Errata | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 9, 2019 | Apr 29, 2019 | Capital increase | |
| Registry | May 9, 2019 | Apr 29, 2019 | Statutory changes | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Capital increase | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Statutory changes | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Two appointments: 2 women | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Appointment of a man as Ceo | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Capital increase | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Statutory changes | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Change of registered office | |
| Registry | Apr 28, 2017 | Apr 21, 2017 | Six appointments: a person, 3 men and 2 women | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Six appointments: 2 women, 3 men and a person | |
