Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aceitera Del Guadalquivir S.A. |
| Trade name | Aceitera Del Guadalquivir |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A41029588 |
| Universal Entity Code | 3962-8369-6480-1001 |
| Record last updated | Tuesday, January 21, 2025 9:58:01 PM UTC |
| Official Address | The Nacional Iv road 550 600 Madrid Cadiz Dos Hermanas 41590 There are 23 companies registered at this street |
| Locality | Dos Hermanas |
| Region | Sevilla, Andalusia |
| Postal Code | 41590 |
| Phone number | 954015107, Fax: 954690450 |
| Sector | oil, refine, soul |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 21, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 21, 2024 | Aug 13, 2024 | Statutory changes | |
| Registry | Aug 21, 2024 | Aug 13, 2024 | Expansion of corporate purpose | |
| Registry | Aug 21, 2024 | Aug 13, 2024 | Change of company purpose | |
| Registry | Aug 30, 2023 | Aug 18, 2023 | Resignation of one Sole Administrator | |
| Registry | Aug 30, 2023 | Aug 18, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Aug 30, 2023 | Aug 18, 2023 | Statutory changes | |
| Registry | Aug 30, 2023 | Aug 18, 2023 | Other items | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Reelection | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Other items | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Reelection | |
| Registry | Jul 10, 2018 | Oct 10, 2017 | Errata | |
| Financials | Mar 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 11, 2018 | Reelection | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Statutory changes | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Expansion of corporate purpose | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 18, 2017 | Jan 5, 2017 | Reelection | |
| Financials | Feb 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Reelection | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Reelection 2994... | |
| Financials | Mar 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Reelection | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Reelection | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 20, 2012 | Dec 10, 2012 | Reelection | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Reelection 4156... | |
| Registry | Oct 19, 2011 | Reelection | | |
| Registry | Feb 18, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2011 | Feb 1, 2011 | Filing Of Financial Statement 838... | |
| Registry | Oct 21, 2010 | Oct 4, 2010 | Reelection | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 8, 2010 | Filing Of Financial Statement 827... | | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Reelection | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 16, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2009 | Feb 1, 2009 | Filing Of Financial Statement 659... | |
| Registry | Nov 12, 2008 | Oct 27, 2008 | Reelection | |
| Registry | Jun 10, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2008 | Feb 27, 2008 | Reelection | |
| Registry | Apr 24, 2007 | Apr 10, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | May 3, 2006 | Apr 5, 2006 | Expansion of corporate purpose | |
| Registry | Apr 6, 2006 | Mar 20, 2006 | Reelection | |
| Registry | Jan 20, 2006 | Dec 20, 2005 | Resignation of 4 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jul 7, 2004 | Jun 23, 2004 | Reelection | |
| Registry | Mar 15, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2003 | Appointment of a person as Auditor | | |
| Registry | Feb 13, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2002 | Filing Of Financial Statement 5527... | | |
| Registry | Feb 12, 2002 | Jan 22, 2002 | Statutory changes | |
| Registry | Dec 7, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2001 | Capital increase | | |
| Registry | Mar 8, 2001 | Feb 14, 2001 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2000 | Reelection | | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 23, 1999 | Filing Of Financial Statement 818... | | |
| Registry | Feb 1, 1999 | Jan 18, 1999 | Statutory changes | |
| Registry | Mar 3, 1998 | Filing Of Financial Statement | |
