Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agrar Semillas S.A. |
| Trade name | Agrar |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58012998 |
| Universal Entity Code | 0838-8103-6409-6391 |
| Record last updated | Wednesday, June 26, 2024 6:45:01 AM UTC |
| Official Address | The Ctra De Cogullada Zaragoza road 50820 There are 19 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50820 |
| Phone number | 976470330, Fax: 976472233 |
| Sector | production, seed |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Reelection | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Oct 28, 2022 | Oct 24, 2022 | Resignation of 3 people: one Joint And Several Representative | |
| Registry | Oct 13, 2022 | Sep 30, 2022 | Appointment of a man as Representative | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Other items | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Change of company purpose | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a person as Ceo and Director | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Reelection | |
| Financials | Mar 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Appointment of a man as Representative | |
| Financials | Mar 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 23, 2015 | Jul 14, 2015 | Reelection | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Appointment of a man as Director | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Reelection | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Change of registered office | |
| Financials | Feb 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 30, 2013 | Apr 18, 2013 | Other items | |
| Registry | Sep 3, 2012 | Aug 22, 2012 | Appointment of a man as Representative | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Reelection | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 12, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1281... | |
| Registry | Mar 12, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Feb 17, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
