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ADM AGRO IBERICA SL

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Reports

Extended Company Report with Annual Accounts ADM AGRO IBERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ADM AGRO IBERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Adm Agro Iberica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CERALTO SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B78071669
Universal Entity Code2203-8468-3745-8567
Record last updated Saturday, September 14, 2024 6:16:00 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033
Sector wholesale, grain, seed, animal, feed

Charts

Visits

ADM AGRO IBERICA SL (Spain) Page visits 2024

Searches

ADM AGRO IBERICA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2023 Dec 5, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 21, 2023 Feb 14, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 7, 2022 Sep 30, 2022 Seven appointments: 2 men, 4 companies and a woman Seven appointments: 2 men, 4 companies and a woman
Registry Sep 12, 2022 Sep 5, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 2, 2022 Jan 26, 2022 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Feb 2, 2022 Jan 26, 2022 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a person as Director and Joint Ceo Appointment of a person as Director and Joint Ceo
Registry Feb 17, 2021 Feb 10, 2021 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2021 Dec 28, 2020 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2020 Feb 5, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 12, 2020 Feb 5, 2020 Statutory changes Statutory changes
Registry Oct 11, 2019 Oct 6, 2019 Reelection Reelection
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 7, 2018 Oct 30, 2018 Reelection Reelection
Registry Oct 27, 2017 Oct 18, 2017 Reelection 4253... Reelection 4253...
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Mar 3, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 14, 2016 Oct 6, 2016 Reelection Reelection
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 23, 2015 Reelection Reelection
Registry Nov 5, 2014 Oct 29, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 5, 2014 Oct 29, 2014 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Oct 10, 2014 Oct 3, 2014 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 10, 2014 Oct 3, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 20, 2014 Change of company name Change of company name
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Reelection Reelection
Registry Sep 30, 2013 Sep 20, 2013 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 30, 2013 Sep 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2013 Jun 21, 2013 Statutory changes Statutory changes
Registry Apr 9, 2013 Mar 27, 2013 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Apr 9, 2013 Mar 27, 2013 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jul 17, 2012 Jul 5, 2012 Reelection Reelection
Registry Dec 23, 2011 Reelection 5121... Reelection 5121...
Registry Dec 23, 2011 Dec 9, 2011 Reelection Reelection
Registry Jun 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Filing Of Financial Statement 1874... Filing Of Financial Statement 1874...
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement 1874... Filing Of Financial Statement 1874...
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 8, 2011 Jan 28, 2011 Resignation of one Director (a man) and one President (a man) 557... Resignation of one Director (a man) and one President (a man) 557...
Registry Feb 8, 2011 Jan 28, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 28, 2011 Jan 18, 2011 Reelection Reelection
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Aug 17, 2010 Statutory changes Statutory changes
Registry Jul 15, 2010 Jul 6, 2010 Reelection Reelection

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