Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Agromar Hispana S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A02048494 |
Universal Entity Code | 2434-7701-1939-9284 |
Record last updated | Tuesday, April 9, 2024 5:31:41 AM UTC |
Official Address | Ctra. Casas Ibañez 0003 7 Albacete 02006 |
Postal Code | 02006 |
Sector | hispanic, potato |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2024 | Mar 25, 2024 | Reelection | ![]() |
Registry | Apr 9, 2024 | Mar 25, 2024 | Statutory changes | ![]() |
Registry | Apr 9, 2024 | Mar 25, 2024 | Expansion of corporate purpose | ![]() |
Registry | Mar 18, 2024 | Mar 11, 2024 | Reelection | ![]() |
Registry | Dec 14, 2023 | Expansion of corporate purpose | ![]() | |
Registry | Jan 28, 2021 | Jan 21, 2021 | Appointment of a person as Auditor | ![]() |
Financials | Apr 5, 2019 | Annual Accounts filing (2018 ordinary) | ![]() | |
Registry | Dec 31, 2018 | Dec 21, 2018 | Appointment of a woman as Representative | ![]() |
Financials | Apr 3, 2018 | Annual Accounts filing (2017 ordinary) | ![]() | |
Registry | Nov 28, 2017 | Nov 21, 2017 | Expansion of corporate purpose | ![]() |
Financials | May 8, 2017 | Annual Accounts filing (2016 ordinary) | ![]() | |
Financials | Mar 31, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Financials | Apr 9, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Registry | May 19, 2014 | May 9, 2014 | Reelection | ![]() |
Registry | May 19, 2014 | May 9, 2014 | Other items | ![]() |
Financials | Apr 1, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Nov 4, 2013 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Capital increase | ![]() |
Registry | Feb 10, 2011 | Jan 1, 2011 | Filing Of Financial Statement | ![]() |
Registry | Feb 10, 2011 | Jan 1, 2011 | Filing Of Financial Statement 668... | ![]() |
Registry | Feb 10, 2011 | Filing Of Financial Statement | ![]() | |
Registry | Feb 10, 2011 | Filing Of Financial Statement 668... | ![]() | |
Registry | Jan 24, 2011 | Jan 14, 2011 | Statutory changes | ![]() |
Registry | Oct 20, 2009 | Feb 12, 2010 | Reelection | ![]() |
Registry | Oct 20, 2009 | Feb 12, 2010 | Expansion of corporate purpose | ![]() |
Registry | Oct 20, 2009 | Feb 12, 2010 | Change of registered office | ![]() |
Registry | Dec 11, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Dec 11, 2008 | Filing Of Financial Statement 1191... | ![]() | |
Registry | Dec 11, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Aug 31, 2004 | Aug 17, 2004 | Reelection | ![]() |
Registry | Feb 13, 2003 | Filing Of Financial Statement | ![]() | |
Registry | Oct 16, 2001 | Filing Of Financial Statement 4549... | ![]() | |
Registry | Oct 17, 2000 | Filing Of Financial Statement | ![]() | |
Registry | Aug 26, 1999 | Filing Of Financial Statement 2298... | ![]() | |
Registry | Dec 2, 1998 | Nov 11, 1998 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | ![]() |
Registry | Nov 19, 1998 | Filing Of Financial Statement | ![]() | |
Registry | May 8, 1998 | Apr 20, 1998 | Resignation of one Ceo (a man) | ![]() |