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AGRAZ SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A06005250
Universal Entity Code5186-7820-7596-2534
Record last updated Monday, July 8, 2024 5:32:52 AM UTC
Official Address Ctra. Madrid 0393 0 Villafranco Guadiana 06195
Locality Villafranco Guadiana
Region Badajoz, Extremadura
Postal Code 06195
Sector elaboration, dehydration, natural, vegetable, concentrate

Charts

Visits

AGRAZ S.A. (Spain) Page visits 2024

Searches

AGRAZ S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2024 Jul 1, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2022 May 30, 2022 Other items Other items
Registry Jun 6, 2022 May 30, 2022 Reelection Reelection
Registry Dec 2, 2021 Nov 25, 2021 Sole proprietorship Sole proprietorship
Registry Dec 2, 2021 Nov 25, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 2, 2021 Nov 25, 2021 Other items Other items
Registry Aug 17, 2021 Aug 9, 2021 Capital increase Capital increase
Registry Aug 17, 2021 Aug 9, 2021 Statutory changes Statutory changes
Registry Aug 17, 2021 Aug 9, 2021 Change of company purpose Change of company purpose
Registry Aug 17, 2021 Aug 9, 2021 Merger Merger
Registry Jul 2, 2019 Jun 25, 2019 Reelection Reelection
Financials Apr 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2018 Nov 14, 2018 Reelection Reelection
Financials Apr 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2017 Jul 11, 2017 Merger Merger
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 9, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 21, 2016 Dec 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2016 Jun 15, 2016 Other items 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) 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 Capital increase
Registry Mar 29, 2016 Mar 18, 2016 Statutory changes Statutory changes
Registry Mar 22, 2016 Mar 15, 2016 Reelection Reelection
Registry Mar 22, 2016 Mar 15, 2016 Reelection 1310... Reelection 1310...
Financials Mar 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 15, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2015 May 26, 2015 Other items Other items
Registry Jul 22, 2013 Jul 15, 2013 Other items 3278... Other items 3278...
Financials Apr 17, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Apr 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Mar 11, 2013 Mar 4, 2013 Reelection Reelection
Registry Mar 29, 2012 Mar 20, 2012 Other items Other items
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2011 Feb 17, 2011 Statutory changes Statutory changes
Registry Feb 28, 2011 Feb 17, 2011 Change of registered office Change of registered office
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2009 Feb 1, 2009 Filing Of Financial Statement 722... Filing Of Financial Statement 722...
Registry Feb 3, 2009 Jan 23, 2009 Reelection Reelection
Registry Feb 28, 2003 Partial excision Partial excision
Registry Feb 27, 2003 Partial excision 622... Partial excision 622...
Registry Feb 26, 2003 Partial excision Partial excision
Registry Feb 26, 2003 Reduction of capital Reduction of capital

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