Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Algodonera Del Sur S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A91472423 |
| Universal Entity Code | 6426-2490-2213-7129 |
| Record last updated | Wednesday, September 18, 2024 6:17:17 AM UTC |
| Official Address | Ctra. Lebrija 5 41740 |
| Locality | Lebrija |
| Region | Sevilla, Andalusia |
| Postal Code | 41740 |
| Sector | expand, production, process, processing, market |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2024 | Sep 11, 2024 | Statutory changes | |
| Financials | Sep 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection 3357... | |
| Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 21, 2022 | Nov 11, 2022 | Reelection | |
| Registry | Nov 21, 2022 | Nov 11, 2022 | Reelection 5089... | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Dec 9, 2021 | Nov 29, 2021 | Reelection | |
| Registry | Dec 9, 2021 | Nov 29, 2021 | Reelection 5309... | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Statutory changes | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Other items | |
| Registry | Jan 28, 2021 | Jan 19, 2021 | Merger | |
| Registry | Jan 8, 2021 | Dec 29, 2020 | Reelection | |
| Registry | Jan 8, 2021 | Dec 29, 2020 | Reelection 844... | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 22, 2020 | Mar 27, 2020 | Capital increase | |
| Registry | Apr 22, 2020 | Mar 27, 2020 | Statutory changes | |
| Financials | Apr 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Reelection | |
| Registry | Nov 8, 2019 | Oct 30, 2019 | Reelection 4632... | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Statutory changes | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Other items | |
| Financials | Nov 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2017 | Jan 10, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection | |
| Registry | Feb 3, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 7, 2015 | Notices of meetings | | |
| Financials | Nov 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 7, 2014 | Notices of meetings | | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Statutory changes | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 31, 2013 | May 23, 2013 | Statutory changes | |
| Registry | May 31, 2013 | May 23, 2013 | Expansion of corporate purpose | |
| Registry | Mar 8, 2013 | Feb 27, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2011 | Oct 10, 2011 | Change of registered office | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Aug 5, 2004 | Appointment cancellations ex officio | | |
| Registry | Aug 4, 2004 | Appointment of a man as Liquidator | | |
| Registry | Dec 15, 2003 | Dissolution | |
