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BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS SA

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Reports

Extended Company Report with Annual Accounts BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Borges Agricultural & Industrial Edible Oils S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ACEITES BORGES PONT SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A25003203
Universal Entity Code7772-0621-5426-1727
Record last updated Tuesday, June 25, 2024 5:47:19 AM UTC
Official Address Tàrrega
Postal Code 25300
Sector manufacture, vegetable, oil, edible, derivative

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BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS SA (Spain) Page visits 2024

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BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 25, 2024 Jun 18, 2024 Reelection Reelection
Registry Jun 16, 2023 Jun 9, 2023 Reelection 2739... Reelection 2739...
Registry Oct 10, 2022 Sep 28, 2022 Reelection Reelection
Registry May 26, 2021 May 18, 2021 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry May 26, 2021 May 18, 2021 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry May 11, 2021 May 3, 2021 Reelection Reelection
Registry Dec 22, 2020 Dec 11, 2020 Reelection 4538... Reelection 4538...
Registry Jun 12, 2020 Jun 4, 2020 Reelection Reelection
Registry Jun 12, 2020 Jun 4, 2020 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Ceo (a man) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Ceo (a man)
Registry Jun 12, 2020 Jun 4, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 12, 2020 Jun 4, 2020 Other items Other items
Registry Jun 12, 2020 Jun 4, 2020 Change of registered office Change of registered office
Registry Jul 6, 2018 Jun 28, 2018 Reelection Reelection
Registry May 31, 2018 May 23, 2018 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry May 31, 2018 May 23, 2018 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Financials Jan 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2018 Jan 16, 2018 Reelection Reelection
Registry Jan 3, 2017 Dec 27, 2016 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo (a man)
Registry Jan 3, 2017 Dec 27, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 3, 2017 Dec 27, 2016 Reelection Reelection
Registry Aug 11, 2016 Aug 3, 2016 Change of registered office Change of registered office
Registry Aug 11, 2016 Aug 3, 2016 Change of company purpose Change of company purpose
Registry Aug 11, 2016 Aug 3, 2016 Merger Merger
Registry Mar 8, 2016 Mar 1, 2016 Change of company name Change of company name
Registry Feb 12, 2016 Feb 2, 2016 Partial excision Partial excision
Financials Jan 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2015 Jul 15, 2015 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 22, 2015 Jul 15, 2015 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jul 22, 2015 Jul 15, 2015 Other items Other items
Registry Jul 22, 2015 Jul 15, 2015 Change of company purpose Change of company purpose
Registry May 21, 2015 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Mar 31, 2015 Mar 24, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 31, 2015 Mar 24, 2015 Other items Other items
Financials Mar 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Mar 2, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 11, 2015 Mar 2, 2015 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 11, 2015 Mar 2, 2015 Other items Other items
Registry Mar 11, 2015 Mar 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2014 Jan 16, 2014 Reelection Reelection
Registry Jan 25, 2013 Jan 15, 2013 Reelection 390... Reelection 390...
Registry Oct 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2012 Errata Errata
Registry Oct 29, 2012 Resignation of 18 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 29, 2012 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Aug 17, 2012 Aug 7, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Aug 17, 2012 Aug 7, 2012 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2012 Mar 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2011 Resignation of 5 people: one Director, one President and one Secretary Resignation of 5 people: one Director, one President and one Secretary
Registry Aug 22, 2011 Aug 8, 2011 Resignation of one Director, one President and one Secretary Resignation of one Director, one President and one Secretary
Registry Aug 22, 2011 Aug 8, 2011 Appointment of a person as Non-Board Secretary, President and Director Appointment of a person as Non-Board Secretary, President and Director
Registry Feb 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement 619... Filing Of Financial Statement 619...
Registry Jan 24, 2011 Jan 13, 2011 Reelection Reelection
Registry Oct 25, 2010 Oct 13, 2010 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 25, 2010 Oct 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 860... Filing Of Financial Statement 860...
Registry Oct 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person 3818... Appointment of a person 3818...
Registry Jun 9, 2009 Feb 13, 2010 Statutory changes Statutory changes

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