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AGREDA AUTOMOVIL SA

View details as a director

Reports

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
  • 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) A50007301
Universal Entity Code2522-2364-7894-2590
Record last updated Monday, July 15, 2024 9:08:31 PM UTC
Official Address The Madrid road 0315 7 Zaragoza 50012
Locality Zaragoza
Region Aragon
Postal Code 50012
Sector passenger, transport, point, province, conduct

Charts

Visits

AGREDA AUTOMOVIL SA (Spain) Page visits 2024

Searches

AGREDA AUTOMOVIL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Aug 2, 2023 Reelection Reelection
Registry Aug 2, 2023 Jul 25, 2023 Reelection 3472... Reelection 3472...
Financials Jul 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jan 30, 2023 Jan 24, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2020 Aug 13, 2020 Reelection Reelection
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 3, 2020 Segregation Segregation
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Jun 10, 2019 Change of company purpose Change of company purpose
Registry Dec 11, 2018 Dec 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Dec 4, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2018 Dec 4, 2018 Reelection Reelection
Registry Dec 11, 2018 Dec 4, 2018 Change of company purpose Change of company purpose
Registry Dec 11, 2018 Dec 4, 2018 Statutory changes Statutory changes
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 16, 2018 May 11, 2018 Reelection Reelection
Registry Aug 2, 2017 Jul 26, 2017 Reelection 3185... Reelection 3185...
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 11, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 15, 2016 Sep 7, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 5, 2016 Aug 26, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 9, 2016 Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Aug 19, 2016 Aug 9, 2016 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Aug 19, 2016 Aug 9, 2016 Statutory changes Statutory changes
Registry Aug 19, 2016 Aug 9, 2016 Website of the company Website of the company
Registry Jun 3, 2016 May 24, 2016 Other items Other items
Registry May 17, 2016 Reelection Reelection
Registry Feb 5, 2016 Jan 26, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 5, 2016 Jan 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 5, 2016 Jan 26, 2016 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 5, 2016 Jan 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2015 Jul 30, 2015 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Aug 7, 2015 Jul 30, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2015 May 11, 2015 Statutory changes Statutory changes
Registry Dec 18, 2014 Dec 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Registry May 6, 2014 Notices of meetings Notices of meetings
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 18, 2013 Errata Errata
Registry Jan 14, 2013 Dec 31, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2012 Dec 11, 2012 Resignation of one Representative (a man) 5303... Resignation of one Representative (a man) 5303...
Registry Aug 8, 2012 Jul 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2011 Aug 5, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 17, 2011 Aug 5, 2011 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 25, 2011 Reelection Reelection
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 26, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2009 Nov 26, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2009 Nov 26, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2009 Nov 9, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2007 Statutory changes Statutory changes
Registry May 23, 2006 Reelection Reelection
Registry May 30, 2001 Change of registered office Change of registered office

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