Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agropecuaria El Membrillar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82001587 |
| Universal Entity Code | 7347-5622-8270-6102 |
| Record last updated | Tuesday, July 23, 2024 5:54:50 AM UTC |
| Official Address | Ctra. Navahermosa 0053 0 Bohonal 06692 |
| Locality | Bohonal |
| Region | Madrid, Community Of Madrid |
| Postal Code | 06692 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2024 | Jul 16, 2024 | Capital increase | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Capital increase 1155... | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Statutory changes | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Capital increase | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Statutory changes | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Capital increase | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Capital increase 4393... | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Expansion of corporate purpose | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Reelection | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Reduction of capital | |
| Registry | Nov 17, 2017 | Nov 8, 2017 | Capital increase | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Other items | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Two appointments: 2 men | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Statutory changes | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Capital increase | |
| Registry | Sep 25, 2012 | Sep 13, 2012 | Capital increase 3925... | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8053... | |
| Registry | Sep 1, 2010 | Aug 10, 2010 | Capital increase | |
| Registry | Aug 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2010 | Jan 14, 2010 | Capital increase | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Capital increase 4582... | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5489... | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 3, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Capital increase | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 30, 2007 | Capital increase | |
| Registry | Oct 18, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2005 | Nov 17, 2005 | Capital increase | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement | | |
| Registry | May 8, 2003 | Apr 23, 2003 | Reelection | |
| Registry | Nov 20, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2002 | Capital increase | | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 2, 2001 | Dec 15, 2000 | Capital increase | |
| Registry | Nov 29, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2000 | Filing Of Financial Statement 101... | | |
| Registry | Apr 29, 1999 | Apr 15, 1999 | Capital increase | |
| Registry | Jul 1, 1998 | Jun 16, 1998 | Capital increase 2530... | |
| Registry | May 18, 1998 | Apr 28, 1998 | |
