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MSD VACCINES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

SANOFI PASTEUR MSD SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A60051190
Universal Entity Code7419-3526-1989-2778
Record last updated Monday, July 23, 2018 5:41:06 AM UTC
Official Address The Josefa Valcarcel street 38 Madrid 28027
There are 268 companies registered at this street
Postal Code 28027
Phone number 913717800
Website http://www.aventispasteur.com
Sector industry, machinery, navigation, trade, wholesale

Charts

Visits

MSD VACCINES SA. (Spain) Page visits 2024

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MSD VACCINES SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 23, 2018 Jul 16, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 23, 2018 Jul 16, 2018 Resignation of 34 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 34 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 23, 2018 Jul 16, 2018 Dissolution Dissolution
Registry Jul 23, 2018 Jul 16, 2018 Extinction Extinction
Registry Feb 28, 2018 Feb 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2018 Jan 29, 2018 Sole proprietorship Sole proprietorship
Registry Feb 6, 2018 Jan 30, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2018 Jan 26, 2018 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2018 Jan 26, 2018 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Feb 2, 2018 Jan 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2017 Nov 24, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 30, 2017 Nov 22, 2017 Reelection Reelection
Registry Sep 20, 2017 Sep 12, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Change of registered office Change of registered office
Registry Apr 12, 2017 Apr 4, 2017 Other items Other items
Registry Mar 3, 2017 Feb 22, 2017 Reelection Reelection
Registry Mar 3, 2017 Feb 22, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2017 Feb 16, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 19, 2017 Jan 10, 2017 Change of company name Change of company name
Registry Jan 13, 2017 Jan 2, 2017 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one President (a man) and one Secretary
Registry Jan 13, 2017 Jan 2, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 13, 2017 Jan 2, 2017 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 13, 2017 Jan 2, 2017 Thirteen appointments: a person, 6 men and 6 women Thirteen appointments: a person, 6 men and 6 women
Registry Jan 9, 2017 Dec 29, 2016 Reelection Reelection
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2016 Jun 6, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 20, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Representative Resignation of one Representative
Registry Nov 13, 2015 Nov 5, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 9, 2015 Oct 1, 2015 Reelection Reelection
Registry Feb 4, 2015 Jan 28, 2015 Statutory changes Statutory changes
Registry Oct 21, 2014 Oct 14, 2014 Reelection Reelection
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 26, 2014 Mar 18, 2014 Reelection Reelection
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2014 Mar 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2013 Nov 4, 2013 Statutory changes Statutory changes
Registry Oct 7, 2013 Sep 27, 2013 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 7, 2013 Sep 27, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 7, 2013 Sep 27, 2013 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Oct 7, 2013 Sep 27, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 7, 2013 Sep 27, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 7, 2013 Sep 27, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 7, 2013 Sep 27, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Dec 21, 2012 Dec 13, 2012 Change of registered office Change of registered office
Registry Oct 31, 2012 Reelection Reelection
Registry Oct 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2012 Appointment of a man as Representative 3995... Appointment of a man as Representative 3995...
Registry Sep 14, 2012 Aug 21, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 9, 2012 Jul 30, 2012 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Feb 6, 2012 Jan 25, 2012 Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Feb 6, 2012 Jan 25, 2012 Two appointments: 2 men Two appointments: 2 men

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