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AGROPECUARIA DE GUISSONA S.C.L

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Details

Company type Sociedad Cooperativa Limitada
VAT Number (CIF) F25005398
Universal Entity Code7132-7972-8933-7629
Record last updated Sunday, January 28, 2024 9:01:48 PM UTC
Official Address The Arrabal street S/n 22230 Sena Sena
There are 3 companies registered at this street
Postal Code 22230

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2024 Jan 19, 2024 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2023 Nov 15, 2023 Statutory changes Statutory changes
Registry Oct 24, 2023 Oct 2, 2023 Errata Errata
Registry Oct 13, 2023 Oct 2, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 13, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2023 Oct 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2023 Oct 2, 2023 Resignation of one Governing Board Member Resignation of one Governing Board Member
Registry Oct 13, 2023 Oct 2, 2023 Appointment of a person as Governing Board Member Appointment of a person as Governing Board Member
Registry Oct 13, 2023 Oct 2, 2023 Reelection Reelection
Registry Oct 13, 2023 Oct 2, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Jun 9, 2023 Jun 1, 2023 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 9, 2023 Dec 29, 2022 Statutory changes Statutory changes
Financials Nov 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2022 Sep 19, 2022 Resignation of a woman Resignation of a woman
Registry Sep 30, 2022 Sep 19, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2022 Sep 19, 2022 Reelection Reelection
Registry Sep 30, 2022 Sep 19, 2022 Reelection 4339... Reelection 4339...
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 14, 2021 Resignation of one Secretary Executive Council Resignation of one Secretary Executive Council
Registry Sep 20, 2021 Sep 14, 2021 Appointment of a man as Secretary Executive Council Appointment of a man as Secretary Executive Council
Registry Sep 20, 2021 Sep 14, 2021 Reelection Reelection
Registry Sep 20, 2021 Sep 14, 2021 Reelection 4226... Reelection 4226...
Registry Mar 10, 2021 Mar 1, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 18, 2021 Other items Other items
Registry Dec 1, 2020 Nov 23, 2020 Four appointments: 4 men Four appointments: 4 men
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 10, 2020 Resignation of 2 people: one Governing Board Member and one Governing Council President 2 Resignation of 2 people: one Governing Board Member and one Governing Council President 2
Registry Nov 20, 2020 Nov 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2020 Nov 10, 2020 Reelection Reelection
Registry Nov 20, 2020 Nov 10, 2020 Reelection 4045... Reelection 4045...
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 29, 2019 Oct 30, 2019 Errata Errata
Registry Nov 8, 2019 Oct 30, 2019 Resignation of 2 people: one Governing Board Member Resignation of 2 people: one Governing Board Member
Registry Nov 8, 2019 Oct 30, 2019 Appointment of a person as Governing Board Member Appointment of a person as Governing Board Member
Registry Nov 8, 2019 Oct 30, 2019 Reelection Reelection
Registry Dec 21, 2018 Dec 14, 2018 Reelection 5126... Reelection 5126...
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 4, 2018 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 11, 2018 Sep 4, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 11, 2018 Sep 4, 2018 Reelection Reelection
Financials Jun 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 10, 2018 Jan 3, 1918 Reelection Reelection
Registry Nov 8, 2017 Oct 31, 2017 Resignation of 2 people: one Governing Board Member and one Secretary Executive Council Resignation of 2 people: one Governing Board Member and one Secretary Executive Council
Registry Nov 8, 2017 Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2017 Oct 31, 2017 Resignation of 2 people: one Financial Controller Resignation of 2 people: one Financial Controller
Registry Nov 8, 2017 Oct 31, 2017 Appointment of a man as Secretary Executive Council Appointment of a man as Secretary Executive Council
Registry Nov 16, 2016 Nov 4, 2016 Statutory changes Statutory changes
Registry Nov 16, 2016 Nov 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2016 Nov 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 13, 2016 Sep 6, 2016 Resignation of one Secretary Executive Council Resignation of one Secretary Executive Council
Registry Sep 13, 2016 Sep 6, 2016 Appointment of a man as Secretary Executive Council Appointment of a man as Secretary Executive Council
Registry Sep 13, 2016 Sep 6, 2016 Resignation of 2 people: one Alternate and one Governing Board Member Resignation of 2 people: one Alternate and one Governing Board Member
Registry Sep 13, 2016 Sep 6, 2016 Appointment of a person as Governing Board Member Appointment of a person as Governing Board Member
Registry Sep 13, 2016 Sep 6, 2016 Resignation of one Alternate Resignation of one Alternate
Registry Sep 13, 2016 Sep 6, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 13, 2016 Sep 6, 2016 Reelection Reelection
Registry Apr 13, 2016 Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2016 Mar 22, 2016 Other items Other items
Registry Apr 4, 2016 Mar 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2016 Jan 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2015 Aug 31, 2015 Reelection Reelection

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