Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Agricola Ecologica De Extremadura S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A06514202 |
| Universal Entity Code | 3319-8487-3543-7634 |
| Record last updated | Friday, October 21, 2022 5:45:27 PM UTC |
| Postal Code | 06007 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2021 | Nov 24, 2021 | Extinction | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Capital increase | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Statutory changes | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of 3 people: one Director, one President and one Secretary | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Appointment of a man as Liquidator | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Dissolution | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Two appointments: a man and a person | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 1, 2020 | May 25, 2020 | Resignation of 2 people: one Deputy Secretary and one Director (a man) | |
| Registry | Jun 1, 2020 | May 25, 2020 | Appointment of a person as Director | |
| Registry | Jun 1, 2020 | May 25, 2020 | Statutory changes | |
| Registry | Jun 1, 2020 | May 25, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 1, 2020 | May 25, 2020 | Appointment of a man as Representative | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Reelection | |
| Registry | Jun 3, 2016 | May 27, 2016 | Appointment of a man as Representative | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Capital increase | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Capital increase 4042... | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Statutory changes | |
| Registry | Jun 3, 2015 | May 27, 2015 | Reelection | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Representative | |
| Financials | Dec 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Resignation of one Ceo | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Other items | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Resignation of one Director | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Appointment of a person as Director | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Appointment of a man as Deputy Secretary | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Capital increase | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Statutory changes | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Other items | |
| Registry | May 29, 2013 | May 22, 2013 | Appointment of a woman as Representative | |
| Registry | Nov 5, 2012 | Reduction of capital | | |
| Registry | Nov 5, 2012 | Statutory changes | | |
| Registry | Nov 5, 2012 | Capital increase | | |
| Registry | Oct 4, 2012 | Statutory changes | | |
| Registry | Oct 4, 2012 | Capital increase | | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Four appointments: 2 companies and 2 men | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Resignation of 7 people: one Deputy Secretary, one Director, one Vice President, one President (a man), one Secretary and one Ceo | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Other items | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Resignation of 3 people: one Director (a woman) and one Vice President (a man) | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Appointment of a person as Vice President | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Two appointments: 2 men | |
| Registry | Nov 10, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9217... | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7900... | |
| Registry | Mar 26, 2010 | Mar 16, 2010 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | Mar 26, 2010 | Mar 16, 2010 | Two appointments: a person and a man | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3480... | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Capital increase | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Aug 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Capital increase | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Capital increase 1928... | |
| Registry | Feb 7, 2008 | Jan 28, 2008 | Capital increase | |
| Registry | Aug 17, 2007 | Aug 3, 2007 | |
