Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Vetoquinol Especialidades Veterinarias S.A. |
| Trade name | Vetoquinol, S.A. |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79840104 |
| Universal Entity Code | 4686-1878-4320-8398 |
| Record last updated | Friday, July 26, 2024 6:15:39 AM UTC |
| Official Address | The De Fuencarral road 15 700 Ptl.3 2º 5 at Edificio Alcobendas 28108 There are 781 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 916784280, Fax: 916764171 |
| Sector | manufacture, wholesale, veterinary, rodenticide |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of one Director and one Secretary | |
| Registry | May 8, 2024 | Apr 29, 2024 | Two appointments: a person and a man | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Reelection | |
| Financials | Oct 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Two appointments: a man and a person | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Resignation of one Ceo (a man) | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Appointment of a man as Joint And Several Ceo | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Reelection | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a man as Representative | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reelection | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Appointment of a man as Ceo | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment cancellations ex officio | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection | |
| Financials | Dec 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 4, 2018 | Aug 23, 2018 | Reelection | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reelection | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Appointment of a man as Representative | |
| Financials | Dec 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Reelection | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Reelection | |
| Registry | May 12, 2015 | May 5, 2015 | Resignation of one Deputy Secretary | |
| Registry | May 12, 2015 | May 5, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 12, 2015 | May 5, 2015 | Appointment of a man as Representative | |
| Registry | May 12, 2015 | May 5, 2015 | Reelection | |
| Registry | Feb 10, 2015 | Feb 3, 2015 | Reelection 585... | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Capital increase | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 19, 2014 | Resignation of one Representative (a man) | |
| Registry | May 27, 2014 | May 19, 2014 | Two appointments: 2 men | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Appointment of a man as Joint And Several Ceo, Director and Secretary | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Sep 17, 2012 | Sep 1, 2012 | Reduction of capital | |
| Registry | Sep 17, 2012 | Sep 1, 2012 | Reduction of capital 3798... | |
| Registry | Aug 24, 2012 | Aug 13, 2012 | Reelection | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Reelection 4899... | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Appointment of a man as Representative | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Appointment of a man as Representative 3232... | |
| Registry | Apr 4, 2011 | Mar 24, 2011 | Appointment of a man as Ceo | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Reelection | |
| Registry | Apr 4, 2011 | Mar 24, 2011 | Appointment of a man as Ceo | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Reelection | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Resignation of one Representative (a man) 851... | |
| Registry | Feb 23, 2011 | Feb 14, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 23, 2011 | Feb 14, 2011 | Appointment of a woman as Representative 828... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Resignation of one Director (a man) 802... | |
