Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Agropelayo Sociedad De Seguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87254090 |
| Universal Entity Code | 2618-6559-2930-9994 |
| Record last updated | Tuesday, October 1, 2024 9:04:05 PM UTC |
| Official Address | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Reelection | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of one Director (a woman) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a woman as Secretary | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Change of registered office | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Reelection | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Other items | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a man as Director | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of one Joing Representative | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Seven appointments: 2 women and 5 men | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Other items | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Two appointments: a woman and a man | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Appointment of a man as Vice President | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Five appointments: 3 men and 2 women | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a man as Director and President | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Other items | |
| Financials | Mar 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Resignation of one Independent Director | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Appointment of a man as Independent Director | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Reelection | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Reelection 2367... | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a man as Representative | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Four appointments: 2 men and 2 women | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Reelection | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Six appointments: 2 women and 4 men | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Reelection | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a man as Director | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Other items | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Capital increase | |
| Financials | Oct 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Appointment of a man as Representative | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Three appointments: a person and 2 men | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Statutory changes | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Other items | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Change of registered office | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2016 | Aug 5, 2016 | Change of registered office | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Dividend payout liabilities | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Capital increase | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Four appointments: a woman and 3 men | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Four appointments: 3 men and a woman | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Four appointments: a woman and 3 men | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Five appointments: 4 men and a woman | |
