Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agromark 96 S.L. |
| Trade name | Agromark |
|---|---|
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A30521199 |
| Record last updated | Wednesday, February 11, 2015 12:08:55 PM UTC |
| Official Address | Casas Lugar Nuevo 65 Torre-Pacheco 30700 There are 6 companies registered at this street |
| Locality | Torre-Pacheco |
| Region | Murcia, Region Of Murcia |
| Postal Code | 30700 |
| Phone number | 968173303, Fax: 968173392 |
| Sector | market, marketing, export, agricultural, good |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2014 | Mar 6, 2014 | Resignation of 3 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Dissolution | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Extinction | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Company transformation | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Resignation of 3 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Three appointments: a person and 2 men | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Other items | |
| Registry | Sep 12, 2012 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 12, 2012 | Jul 22, 2003 | Statutory changes | |
| Registry | Sep 12, 2012 | Jul 28, 2003 | Reelection | |
| Registry | Sep 12, 2012 | Nov 25, 1996 | | |
| Registry | Sep 12, 2012 | Nov 25, 1996 | Eleven appointments: 5 men and 6 companies | |
| Registry | Sep 12, 2012 | Oct 6, 1997 | Appointment of a person as Vice President and Director | |
| Registry | Sep 12, 2012 | Oct 6, 1997 | Change of company purpose | |
| Registry | Sep 12, 2012 | Nov 3, 1997 | Change of registered office | |
| Registry | Sep 12, 2012 | Apr 20, 1998 | Two appointments: 2 companies | |
| Registry | Sep 12, 2012 | Oct 21, 1998 | Capital increase | |
| Registry | Sep 12, 2012 | May 15, 2001 | Reelection | |
| Registry | Sep 12, 2012 | May 15, 2001 | Capital increase | |
| Registry | Sep 12, 2012 | May 28, 2002 | Resignation of 12 people: one Director, one Vice President (a man), one Managing Director, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 12, 2012 | May 28, 2002 | Ten appointments: 6 companies and 4 men | |
| Registry | Sep 12, 2012 | May 28, 2002 | Capital increase | |
| Registry | Sep 12, 2012 | May 28, 2002 | Two appointments: a man and a person | |
| Registry | Sep 12, 2012 | Jun 12, 2002 | Reelection | |
| Registry | Sep 12, 2012 | Oct 9, 2002 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Oct 9, 2002 | Expansion of corporate purpose | |
| Registry | Sep 12, 2012 | Jun 12, 2003 | Reelection | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of 9 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Seven appointments: 2 men and 5 companies | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of 2 people: one Auditor | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Two appointments: 2 companies | |
| Registry | Jul 26, 2012 | Jul 18, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2010 | Oct 18, 2010 | Resignation of one Director | |
| Registry | Oct 26, 2010 | Oct 18, 2010 | Three appointments: a woman and 2 companies | |
| Registry | Oct 26, 2010 | Oct 18, 2010 | Resignation of one Director (a woman) | |
| Registry | Jun 28, 2010 | Filing Of Financial Statement | | |
| Registry | May 27, 2010 | May 18, 2010 | Capital increase | |
| Registry | Mar 12, 2010 | Mar 4, 2010 | Reelection | |
| Registry | May 18, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2009 | Feb 5, 2009 | Reelection | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Statutory changes | |
| Registry | Jun 3, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Representative (a man) | |
| Registry | Jun 15, 2007 | May 31, 2007 | Change of registered office | |
| Registry | May 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2007 | Dec 22, 2006 | Appointment cancellations ex officio | |
