S P VETERINARIA SA
Extended Company Report with Annual Accounts   |
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
|
| 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 S p Veterinaria S.A. |
COMERCIAL S PAMIES SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A43056795 |
| Universal Entity Code | 5785-1360-8824-5096 |
|---|
| Record last updated | Wednesday, May 8, 2024 6:28:25 AM UTC |
| Official Address | The De Reus Vinyols road 4 1 Riudoms 43330 There are 12 companies registered at this street |
| Locality | Riudoms |
| Region | Tarragona, Catalonia |
| Postal Code | 43330 |
| Phone number | 977332909 |
| Sector | Manufacture of pharmaceutical preparations and other pharmaceutical products for medicinal use |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment cancellations ex officio | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a person as Auditor | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Sole Administrator | |
| Financials | Feb 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment cancellations ex officio | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 10, 2022 | Jun 22, 2022 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2022 | Jun 22, 2022 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment cancellations ex officio | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2020 | Sep 4, 2020 | Statement of individual company | |
| Financials | May 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment cancellations ex officio | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a woman) | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Other items | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Appointment cancellations ex officio | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Appointment of a person as Auditor | |
| Financials | Jun 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 12, 2017 | May 5, 2017 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a woman) | |
| Registry | May 12, 2017 | May 5, 2017 | Four appointments: a woman, 2 companies and a man | |
| Financials | May 9, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Appointment cancellations ex officio | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Reduction of capital | |
| Financials | Aug 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 27, 2012 | Aug 16, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Reelection | |
| Registry | Sep 20, 2011 | | Reelection 3783... | |
| Registry | Nov 11, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Jul 29, 2010 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Aug 13, 2010 | Jul 29, 2010 | Three appointments: 2 men and a woman | |
| Registry | Aug 13, 2010 | Jul 29, 2010 | Statutory changes | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1785... | |
| Registry | May 10, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Reelection | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Reelection 1741... | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 10, 2008 | | Filing Of Financial Statement 1065... | |
| Registry | Nov 10, 2008 | Oct 28, 2008 | Appointment cancellations ex officio | |
| Registry | Dec 4, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 16, 2005 | | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Jul 27, 2004 | Jul 14, 2004 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 11, 2003 | Feb 25, 2003 | Dividend payout liabilities | |
| Registry | Mar 11, 2003 | Feb 25, 2003 | Capital increase | |
| Registry | Mar 11, 2003 | Feb 25, 2003 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Mar 11, 2003 | Feb 25, 2003 | Dividend payout liabilities | |
| Registry | Mar 11, 2003 | Feb 25, 2003 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Mar 11, 2003 | Feb 25, 2003 | Capital increase | |
| Registry | Dec 24, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 24, 2002 | | Filing Of Financial Statement 8943... | |
| Registry | Dec 24, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 24, 2002 | | Filing Of Financial Statement 8943... | |
| Registry | Dec 19, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 19, 2002 | | Appointment of a person as Auditor | |
| Registry | Dec 19, 2002 | | Three appointments: 2 companies and a man | |
| Registry | Dec 19, 2002 | Dec 4, 2002 | Two appointments: a man and a person | |
| Registry | Dec 19, 2002 | Dec 4, 2002 | Appointment of a person as Auditor | |
| Registry | Jul 20, 1995 | Jul 7, 1995 | Resignation of one Administrator | |
| Registry | Dec 5, 1994 | Nov 15, 1994 | Appointment of a person as Auditor | |
| Registry | Sep 3, 1992 | Aug 11, 1992 | Company adaptation | |
| Registry | Apr 11, 1991 | Feb 27, 1991 | Change of registered office | |
| Registry | Dec 10, 1990 | Nov 20, 1990 | Resignation of one Administrator | |
| Registry | Dec 10, 1990 | Nov 20, 1990 | Appointment of a woman as Administrator | |
| Registry | Dec 10, 1990 | Nov 20, 1990 | Statutory changes | |
| Registry | Dec 10, 1990 | Nov 20, 1990 | Change of company name | |
