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ABONOS Y SEMILLAS 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09307935
Universal Entity Code1237-7912-2135-5647
Record last updated Thursday, November 2, 2023 9:56:13 PM UTC
Information source Trade Register Burgos Pza. de España, 3
Postal Code 09240
Sector fertilizer, seed

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 22, 2022 Mar 16, 2022 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman)
Registry Mar 22, 2022 Mar 16, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 22, 2022 Mar 16, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Mar 22, 2022 Mar 16, 2022 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 26, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 4, 2021 Feb 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 27, 2019 Change of registered office Change of registered office
Financials Dec 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 26, 2018 Reelection Reelection
Registry Dec 20, 2017 Dec 14, 2017 Merger Merger
Financials Oct 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 17, 2017 May 10, 2017 Reelection Reelection
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 23, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 29, 2015 Jun 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 9, 2013 Jul 2, 2013 Statutory changes Statutory changes
Registry Sep 24, 2012 Sep 14, 2012 Reelection Reelection
Registry Mar 14, 2012 Mar 6, 2012 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Mar 14, 2012 Mar 6, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 14, 2012 Mar 6, 2012 Reelection Reelection
Registry Nov 11, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Filing Of Financial Statement 9262... Filing Of Financial Statement 9262...
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9515... Filing Of Financial Statement 9515...
Registry Nov 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 8, 2009 Apr 28, 2009 Reelection Reelection
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2008 Filing Of Financial Statement 1160... Filing Of Financial Statement 1160...
Registry Mar 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2008 Mar 14, 2006 Errata Errata
Registry Mar 10, 2008 Feb 27, 2008 Reelection Reelection
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 20, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry May 17, 2007 Apr 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2007 Apr 30, 2007 Appointment of a man as Representative 2685... Appointment of a man as Representative 2685...
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Mar 13, 2007 Reelection Reelection
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2006 Mar 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2004 Jan 27, 2004 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 10, 2004 Jan 27, 2004 Statutory changes Statutory changes
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 998... Filing Of Financial Statement 998...
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 998... Filing Of Financial Statement 998...
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 18, 2003 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 25, 2000 Capital increase Capital increase
Registry Feb 17, 1999 Capital increase 553... Capital increase 553...
Registry Feb 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 1999 Jan 26, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 1998 Dividend payout liabilities Dividend payout liabilities

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