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AGRO-SEMILLAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B18932913
Universal Entity Code0820-6031-2886-8356
Record last updated Wednesday, April 17, 2024 6:14:58 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010
Sector development, facilitate, freight, seed, supplement

Charts

Visits

AGRO-SEMILLAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 10, 2024 Reelection Reelection
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Statutory changes Statutory changes
Registry Mar 2, 2021 Feb 23, 2021 Capital increase Capital increase
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2019 Oct 10, 2019 Capital increase Capital increase
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 2, 2019 Aug 26, 2019 Capital increase Capital increase
Registry Aug 7, 2019 Jul 31, 2019 Partial excision Partial excision
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 15, 2018 Jan 5, 1918 Merger Merger
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 3, 2017 Statement of individual company Statement of individual company
Registry Jul 11, 2017 Jul 3, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 10, 2016 Aug 2, 2016 Other items Other items
Registry Aug 10, 2016 Aug 2, 2016 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Aug 10, 2016 Aug 2, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2016 Jun 28, 2016 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jul 6, 2016 Jun 28, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 6, 2016 Jun 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 10, 2015 Mar 2, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 10, 2015 Mar 2, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 10, 2014 Dec 1, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 10, 2014 Dec 1, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2014 Jun 30, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 7, 2014 Jun 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2014 Jun 30, 2014 Statutory changes Statutory changes
Financials Jul 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 15, 2013 Capital increase Capital increase
Registry Jun 28, 2013 Jun 20, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 28, 2013 Jun 20, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 28, 2013 Jun 20, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 5, 2013 May 28, 2013 Change of registered office Change of registered office
Registry Feb 14, 2013 Feb 6, 2013 Statement of individual company Statement of individual company
Registry Feb 14, 2013 Feb 6, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2013 Feb 6, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 17, 2012 Sep 4, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2012 Sep 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 5, 2012 Feb 16, 2012 Change of registered office Change of registered office
Registry Mar 5, 2012 Feb 16, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 5, 2012 Feb 16, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2012 Jan 24, 2012 Reduction of capital Reduction of capital
Registry Feb 2, 2012 Jan 24, 2012 Other items Other items
Registry Feb 2, 2012 Jan 24, 2012 Other items 522... Other items 522...
Tax Nov 24, 2011 Nov 22, 2011 Request to declare Request to declare
Registry Apr 25, 2011 Apr 12, 2011 Capital increase Capital increase
Registry Apr 25, 2011 Apr 12, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 25, 2011 Apr 13, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 25, 2011 Apr 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2011 Feb 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2010 May 17, 2010
Registry May 25, 2010 May 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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