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AGRIUM HOLDCO SPAIN SL

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Reports

Extended Company Report with Annual Accounts AGRIUM HOLDCO SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders AGRIUM HOLDCO SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Agrium Holdco Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83899146
Universal Entity Code1111-2745-8811-6134
Record last updated Thursday, October 10, 2024 9:03:17 PM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Phone number 914313984
Sector Management of holding companies (holding companies)

Charts

Visits

AGRIUM HOLDCO SPAIN SL. (Spain) Page visits 2024

Searches

AGRIUM HOLDCO SPAIN SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 19, 2024 Jun 11, 2024 Reelection Reelection
Registry Nov 14, 2023 Nov 6, 2023 Capital increase Capital increase
Registry Aug 8, 2023 Aug 1, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 8, 2023 Aug 1, 2023 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Aug 8, 2023 Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 29, 2023 May 22, 2023 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry May 29, 2023 May 22, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 8, 2023 Mar 1, 2023 Other items Other items
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 19, 2022 Apr 8, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 19, 2022 Apr 8, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 19, 2022 Apr 8, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 14, 2021 Sep 7, 2021 Reelection Reelection
Registry May 11, 2021 May 4, 2021 Other items Other items
Registry May 7, 2021 Apr 29, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 16, 2020 Dec 9, 2020 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Dec 16, 2020 Dec 9, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 16, 2020 Dec 9, 2020 Resignation of one Director Resignation of one Director
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2020 Jul 2, 2020 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Financials Jul 2, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Mar 5, 2020 Feb 27, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2020 Feb 3, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 10, 2020 Feb 3, 2020 Appointment of a woman as President and Director Appointment of a woman as President and Director
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2019 Apr 22, 2019 Change of registered office Change of registered office
Financials Mar 30, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 8, 2018 Sep 28, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 8, 2018 Oct 1, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 5, 2018 Sep 28, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Mar 2, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2018 Feb 14, 2018 Sole proprietorship Sole proprietorship
Registry Feb 19, 2018 Feb 12, 2018 Reelection Reelection
Registry Feb 19, 2018 Feb 12, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 19, 2018 Feb 12, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 13, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Feb 26, 2016 Feb 18, 2016 Change of registered office Change of registered office
Financials Jan 23, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2014 Oct 22, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 29, 2014 Oct 21, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 21, 2014 Oct 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2014 Oct 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2014 Oct 13, 2014 Reelection Reelection
Financials Jan 15, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2013 Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2013 Oct 15, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)

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