Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agraz S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A06005250 |
| Universal Entity Code | 5186-7820-7596-2534 |
| Record last updated | Friday, October 21, 2022 10:31:46 AM UTC |
| Postal Code | 06195 |
| Sector | elaboration, dehydration, natural, vegetable, concentrate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2022 | May 30, 2022 | Other items | |
| Registry | Jun 6, 2022 | May 30, 2022 | Reelection | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Sole proprietorship | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Sole Administrator | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Other items | |
| Registry | Aug 17, 2021 | Aug 9, 2021 | Capital increase | |
| Registry | Aug 17, 2021 | Aug 9, 2021 | Statutory changes | |
| Registry | Aug 17, 2021 | Aug 9, 2021 | Change of company purpose | |
| Registry | Aug 17, 2021 | Aug 9, 2021 | Merger | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Reelection | |
| Financials | Apr 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Reelection | |
| Financials | Apr 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Merger | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 9, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2016 | Jun 15, 2016 | Other items | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Capital increase | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Statutory changes | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Reelection | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Reelection 1310... | |
| Financials | Mar 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 15, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 2, 2015 | May 26, 2015 | Other items | |
| Registry | Jul 22, 2013 | Jul 15, 2013 | Other items 3278... | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Reelection | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Other items | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 28, 2011 | Feb 17, 2011 | Statutory changes | |
| Registry | Feb 28, 2011 | Feb 17, 2011 | Change of registered office | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Resignation of one Agent (a man) | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a man as Agent | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement 722... | |
| Registry | Feb 3, 2009 | Jan 23, 2009 | Reelection | |
| Registry | Feb 28, 2003 | Partial excision | | |
| Registry | Feb 27, 2003 | Partial excision 622... | | |
| Registry | Feb 26, 2003 | Partial excision | | |
| Registry | Feb 26, 2003 | Reduction of capital | |
