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BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MERIAL LABORATORIOS S.A.

Details

Trade name Merial Laboratorios
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08700031
Universal Entity Code5137-3265-3976-9261
Record last updated Monday, May 13, 2024 5:44:07 AM UTC
Official Address The Cl De Prat De La Riba street 50 Sant Cugat Del Vallès 08173 Sant Cugat Del Vallès
There are 30 companies registered at this street
Postal Code 08173
Phone number 932928350, Fax: 932928389
Website WWW.MERIAL.COM
Sector distribution

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BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A. (Spain) Page visits 2024

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BOEHRINGER INGELHEIM ANIMAL HEALTH ESPAÑA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 29, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 13, 2024 Apr 29, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 5, 2024 Jan 29, 2024 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Nov 28, 2023 Nov 20, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 28, 2023 Nov 20, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 28, 2023 Nov 20, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 28, 2023 Nov 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2023 Nov 20, 2023 Appointment of a man as Joint And Several Representative 5064... Appointment of a man as Joint And Several Representative 5064...
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 27, 2023 Oct 20, 2023 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Sep 20, 2023 Sep 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 4, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 14, 2023 Aug 4, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2023 May 29, 2023 Resignation of 12 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 5, 2023 May 29, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 5, 2023 May 29, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 12, 2022 Nov 30, 2022 Appointment of a person Appointment of a person
Registry Oct 14, 2022 Oct 5, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 14, 2022 Oct 5, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 14, 2022 Oct 5, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 14, 2022 Oct 5, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 14, 2022 Oct 5, 2022 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 14, 2022 Oct 5, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 14, 2022 Oct 5, 2022 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Jul 1, 2022 Jun 22, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 1, 2022 Jun 22, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 1, 2022 Jun 22, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 1, 2022 Jun 22, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jul 1, 2022 Jun 22, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 1, 2022 Jun 22, 2022 Appointment of a woman as Joint & Joint And Several Representative 3088... Appointment of a woman as Joint & Joint And Several Representative 3088...
Registry May 19, 2022 May 11, 2022 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry May 19, 2022 May 11, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Mar 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2022 Jan 26, 2022 Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2021 Dec 13, 2021 Appointment of a person Appointment of a person
Registry Sep 1, 2021 Aug 23, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2021 Jul 20, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 3, 2021 May 26, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 3, 2021 May 26, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 22, 2021 Feb 12, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 11, 2020 Aug 4, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 20, 2020 Mar 13, 2020 Statutory changes Statutory changes
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a woman as Joint & Joint And Several Representative 1065... Appointment of a woman as Joint & Joint And Several Representative 1065...
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Feb 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 14, 2020 Feb 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2020 Feb 6, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2020 Feb 6, 2020 Change of company purpose Change of company purpose

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