BORGES AGRICULTURAL & INDUSTRIAL NUTS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Borges Agricultural & Industrial Nuts S.A. |
AGROFRUSE-AGRICOLA DE FRUTOS SECOS SA
AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA.
BORGES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A25008202 |
| Universal Entity Code | 3933-1988-6010-2664 |
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| Record last updated | Thursday, January 4, 2024 7:11:09 AM UTC |
| Official Address | The Notari Rull street 29 43205 Reus Reus There are 7 companies registered at this street |
| Postal Code | 43205 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Other items | |
| Registry | Aug 22, 2023 | Aug 11, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 27, 2023 | Mar 16, 2023 | Errata | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 28, 2022 | Sep 9, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 22, 2022 | May 18, 2021 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jun 22, 2022 | Sep 9, 2021 | Eight appointments: 2 women, 5 men and a person | |
| Registry | Jun 22, 2022 | Sep 30, 2021 | Seven appointments: 2 women, a person and 4 men | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Other items | |
| Registry | Oct 8, 2021 | Sep 30, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 8, 2021 | Sep 30, 2021 | Two appointments: 2 men | |
| Registry | Sep 24, 2021 | Sep 9, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 27, 2021 | May 18, 2021 | Resignation of 9 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 27, 2021 | May 18, 2021 | Eight appointments: 2 women, 5 men and a person | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of 4 people: one Director (a man) | |
| Registry | Feb 25, 2021 | Feb 17, 2020 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 25, 2021 | Feb 17, 2020 | Four appointments: 4 men | |
| Registry | Feb 10, 2021 | Jan 21, 2019 | Errata | |
| Registry | Feb 8, 2021 | Jan 22, 2021 | Appointment of a person as Joint Representative | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Resignation of one President (a man) | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Appointment of a man as President | |
| Registry | Feb 26, 2019 | Feb 13, 2019 | Errata | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment cancellations ex officio | |
| Registry | Feb 5, 2019 | Jan 21, 2019 | Nine appointments: a woman and 8 men | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Appointment cancellations ex officio | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 5, 2018 | May 29, 2018 | Nine appointments: a woman and 8 men | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Other items | |
| Financials | Jan 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Appointment of a person as Auditor | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Other items | |
| Registry | Oct 19, 2017 | Sep 13, 2017 | Errata | |
| Registry | Oct 19, 2017 | Sep 13, 2017 | Other items | |
| Registry | Oct 19, 2017 | Sep 13, 2017 | Errata | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Appointment of a man as Representative | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Issuance of obligations | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Lost character of sole shareholder company | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Other items | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Change of company name | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Website of the company | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Merger | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Dissolution | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Extinction | |
| Registry | Jul 19, 2017 | May 25, 2017 | Capital increase | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Merger | |
| Registry | Jul 3, 2017 | Jun 26, 2017 | Other items | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
