Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Agro-Semillas S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B18932913 |
Universal Entity Code | 0820-6031-2886-8356 |
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 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2024 | Apr 10, 2024 | Reelection | |
Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 5, 2021 | Apr 27, 2021 | Statutory changes | |
Registry | Mar 2, 2021 | Feb 23, 2021 | Capital increase | |
Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 27, 2020 | Jan 20, 2020 | Appointment of a person as Auditor | |
Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of one Representative (a man) | |
Registry | Oct 17, 2019 | Oct 10, 2019 | Capital increase | |
Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 2, 2019 | Aug 26, 2019 | Capital increase | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Partial excision | |
Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of one Representative (a woman) | |
Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a man as Representative | |
Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 22, 2018 | Mar 15, 2018 | Appointment of a woman as Representative | |
Registry | Jan 15, 2018 | Jan 5, 1918 | Merger | |
Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jul 11, 2017 | Jul 3, 2017 | Statement of individual company | |
Registry | Jul 11, 2017 | Jul 3, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 11, 2017 | Jul 3, 2017 | Appointment of a man as Sole Administrator | |
Registry | Aug 10, 2016 | Aug 2, 2016 | Other items | |
Registry | Aug 10, 2016 | Aug 2, 2016 | Resignation of 2 people: one Joint Administrator (a woman) | |
Registry | Aug 10, 2016 | Aug 2, 2016 | Appointment of a man as Sole Administrator | |
Registry | Jul 6, 2016 | Jun 28, 2016 | Resignation of 2 people: one Joint Administrator | |
Registry | Jul 6, 2016 | Jun 28, 2016 | Two appointments: a man and a woman | |
Registry | Jul 6, 2016 | Jun 28, 2016 | Appointment of a man as Representative | |
Financials | Jun 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Mar 10, 2015 | Mar 2, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Mar 10, 2015 | Mar 2, 2015 | Two appointments: a person and a woman | |
Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Dec 10, 2014 | Dec 1, 2014 | Two appointments: a person and a man | |
Financials | Nov 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 17, 2014 | Jul 10, 2014 | Appointment of a man as Representative | |
Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 7, 2014 | Jun 30, 2014 | Two appointments: 2 men | |
Registry | Jul 7, 2014 | Jun 30, 2014 | Statutory changes | |
Financials | Jul 1, 2014 | Annual Accounts filing (2012 ordinary) | ||
Registry | Nov 21, 2013 | Nov 13, 2013 | Appointment of a man as Representative | |
Financials | Aug 5, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Aug 5, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jul 25, 2013 | Jul 15, 2013 | Capital increase | |
Registry | Jun 28, 2013 | Jun 20, 2013 | Lost character of sole shareholder company | |
Registry | Jun 28, 2013 | Jun 20, 2013 | Resignation of one Sole Administrator (a woman) | |
Registry | Jun 28, 2013 | Jun 20, 2013 | Appointment of a man as Sole Administrator | |
Registry | Jun 5, 2013 | May 28, 2013 | Change of registered office | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Statement of individual company | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Resignation of one Sole Administrator (a man) | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Appointment of a woman as Sole Administrator | |
Registry | Sep 17, 2012 | Sep 4, 2012 | Resignation of one Sole Administrator (a man) | |
Registry | Sep 17, 2012 | Sep 4, 2012 | Appointment of a man as Sole Administrator | |
Tax | Mar 8, 2012 | Mar 7, 2012 | Notification of Initial Agreement / Formalities | |
Registry | Mar 5, 2012 | Feb 16, 2012 | Change of registered office | |
Registry | Mar 5, 2012 | Feb 16, 2012 | Expansion of corporate purpose | |
Registry | Mar 5, 2012 | Feb 16, 2012 | Appointment of a man as Representative | |
Registry | Feb 2, 2012 | Jan 24, 2012 | Reduction of capital | |
Registry | Feb 2, 2012 | Jan 24, 2012 | Other items | |
Registry | Feb 2, 2012 | Jan 24, 2012 | Other items 522... | |
Tax | Nov 24, 2011 | Nov 22, 2011 | Request to declare | |
Registry | Apr 25, 2011 | Apr 12, 2011 | Capital increase | |
Registry | Apr 25, 2011 | Apr 12, 2011 | Expansion of corporate purpose | |
Registry | Apr 25, 2011 | Apr 13, 2011 | Resignation of one Sole Administrator (a man) | |
Registry | Apr 25, 2011 | Apr 13, 2011 | Appointment of a man as Sole Administrator | |
Registry | Mar 7, 2011 | Feb 24, 2011 | 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 |