Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agromar Hispana S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| 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 |
| Locality | Albacete |
| Region | Castilla - La Mancha |
| Postal Code | 02006 |
| Sector | hispanic, potato |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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) | |
