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AGBAR AGRICULTURE 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

SUEZ GALPAGRO SA
SUEZ AGRICULTURE SUR SA.
SUEZ AGRICULTURE SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A56091721
Universal Entity Code8113-7319-5081-1656
Record last updated Tuesday, March 19, 2024 7:04:48 AM UTC
Official Address The Gran Capitan avenue 46 Córdoba 14006
There are 791 companies registered at this street
Postal Code 14006
Sector advice, facility, irrigation, service

Charts

Visits

AGBAR AGRICULTURE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 11, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 18, 2023 Dec 7, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 14, 2023 Dec 5, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 21, 2023 Nov 14, 2023 Change of company purpose Change of company purpose
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2023 Jul 17, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 21, 2023 Jul 17, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 25, 2023 Jan 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Jan 17, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 19, 2022 Oct 11, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2022 Oct 11, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 23, 2022 Jun 16, 2022 Appointment of a woman as Joint & Joint And Several Representative 2954... Appointment of a woman as Joint & Joint And Several Representative 2954...
Registry Jun 23, 2022 Jun 16, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 13, 2022 Jun 3, 2022 Change of company name Change of company name
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 11, 2022 Mar 29, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 11, 2022 Mar 29, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Apr 11, 2022 Mar 29, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Jun 4, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2021 Jun 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2021 May 5, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2020 Aug 12, 2020 Sole proprietorship Sole proprietorship
Registry Aug 20, 2020 Aug 12, 2020 Change of company name Change of company name
Registry Aug 20, 2020 Aug 12, 2020 Change of company purpose Change of company purpose
Registry Aug 20, 2020 Aug 12, 2020 Merger Merger
Registry Aug 18, 2020 Aug 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2020 Aug 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2020 Aug 11, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2019 Oct 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2019 Oct 2, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Aug 13, 2019 Aug 5, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 23, 2019 Statement of individual company Statement of individual company
Registry Aug 5, 2019 Jul 23, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 5, 2019 Jul 23, 2019 Appointment of a man as President Appointment of a man as President
Registry Aug 5, 2019 Jul 23, 2019 Statutory changes Statutory changes
Registry Aug 5, 2019 Jul 23, 2019 Change of company name Change of company name
Registry Apr 26, 2019 Apr 16, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 26, 2019 Apr 16, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 7, 2018 Nov 28, 2018 Change of company purpose Change of company purpose
Registry Nov 27, 2018 Nov 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 14, 2018 Jun 7, 2018 Change of registered office Change of registered office
Registry Apr 19, 2018 Apr 4, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 13, 2018 Apr 4, 2018
Registry Apr 13, 2018 Apr 4, 2018 Seven appointments: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person
Registry Apr 13, 2018 Apr 4, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 13, 2018 Apr 4, 2018 Appointment of a man as Joint And Several Representative 1636... Appointment of a man as Joint And Several Representative 1636...

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