Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Agropecuaria Palentina S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A49001589 |
| Universal Entity Code | 3951-8128-0880-1763 |
| Record last updated | Friday, March 1, 2024 3:18:41 PM UTC |
| Official Address | Abadia De Abajo S/n Madrid 28004 There are 285 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 979183102 |
| Sector | agricultural, agriculture, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2024 | Feb 23, 2024 | Reelection | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Expansion of corporate purpose | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Reelection | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a man as Representative | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Statutory changes | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Statutory changes | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Other items | |
| Registry | Oct 8, 2019 | Oct 2, 2019 | Appointment of a man as Representative | |
| Registry | Mar 10, 2015 | Apr 16, 2015 | Dissolution | |
| Registry | Dec 5, 2014 | Notices of meetings | | |
| Registry | Jul 15, 2011 | Statutory changes | | |
| Registry | Jul 15, 2011 | Jul 4, 2011 | Statutory changes 2981... | |
| Registry | Jul 15, 2011 | Jul 4, 2011 | Errata | |
| Registry | Oct 15, 2008 | Oct 1, 2008 | Appointment of a man as Representative | |
| Registry | Oct 10, 2008 | Sep 30, 2008 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 5, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Appointment of a man as Representative | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2005 | Apr 15, 2005 | Reelection | |
| Registry | Apr 7, 2005 | Filing Of Financial Statement | | |
| Registry | May 20, 2004 | Filing Of Financial Statement 1162... | | |
| Registry | Aug 21, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2003 | Jul 24, 2003 | Appointment of a person as Auditor | |
| Registry | May 27, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2003 | Capital increase | | |
| Registry | Mar 26, 2003 | Mar 12, 2003 | Appointment of a person as Auditor | |
| Registry | Mar 12, 2002 | Feb 27, 2002 | Four appointments: a woman and 3 men | |
| Registry | Feb 28, 2002 | Capital increase | | |
| Registry | Sep 20, 2001 | Aug 18, 2001 | Statutory changes | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2001 | Capital increase | | |
| Registry | Jul 5, 2001 | Jun 22, 2001 | Statutory changes | |
| Registry | Mar 13, 2001 | Capital increase | | |
| Registry | Feb 9, 2001 | Jan 29, 2001 | Resignation of one Representative (a man) | |
| Registry | Jan 8, 2001 | Dec 21, 2000 | Change of registered office | |
| Registry | Dec 7, 2000 | Nov 23, 2000 | Dissolution | |
| Registry | Oct 26, 2000 | Oct 13, 2000 | Capital increase | |
| Registry | Apr 13, 2000 | Mar 30, 2000 | Resignation of 4 people: one Representative (a man) and one Joing Representative | |
| Registry | Apr 13, 2000 | Mar 30, 2000 | Appointment of a woman as Representative | |
| Registry | Apr 13, 2000 | Mar 30, 2000 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Apr 13, 2000 | Mar 30, 2000 | Three appointments: 2 companies and a woman | |
| Registry | Apr 13, 2000 | Filing Of Financial Statement | |
