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CEREALES ARCHIPIELAGO SA

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Reports

Extended Company Report with Annual Accounts CEREALES ARCHIPIELAGO 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 2022)
  • 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
Full Report with initial Shareholders CEREALES ARCHIPIELAGO 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 Cereales Archipielago S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A76625813
Universal Entity Code9967-9273-2017-9354
Record last updated Tuesday, December 5, 2023 10:51:49 PM UTC
Official Address The Alfredo Hernandez San Cristóbal De La Laguna street 38297 San Cristóbal De La Laguna
There are 7 companies registered at this street
Locality San Cristóbal De La Laguna
Region S. C. Tenerife, Canary Islands
Postal Code 38297
Sector Intermediaries involved in the trade of agricultural raw materials, live animals, textile raw materials and semi-finished goods

Charts

Visits

CEREALES ARCHIPIELAGO SA (Spain) Page visits 2024

Searches

CEREALES ARCHIPIELAGO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2023 Nov 14, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 5, 2023 Nov 14, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 12, 2023 Reelection Reelection
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2021 Dec 15, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 2, 2021 Nov 24, 2021 Reelection Reelection
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 14, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 22, 2021 Jun 14, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 10, 2020 Nov 30, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 10, 2020 Nov 30, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 7, 2020 Jan 22, 2020 Reduction of capital Reduction of capital
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2018 Sep 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 10, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry May 21, 2018 May 10, 2018 Two appointments: 2 women Two appointments: 2 women
Registry May 21, 2018 May 10, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2017 Jul 12, 2017 Resignation of 12 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 12 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 21, 2017 Jul 12, 2017 Twelve appointments: 9 men and 3 companies Twelve appointments: 9 men and 3 companies
Registry Jul 21, 2017 Jul 12, 2017 Statutory changes Statutory changes
Registry Jul 21, 2017 Jul 12, 2017 Other items Other items
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Jul 13, 2016 Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Aug 9, 2016 Jul 13, 2016 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry May 24, 2016 May 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 21, 2015 Aug 13, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 18, 2014 Oct 14, 2014 Capital increase Capital increase
Registry Feb 21, 2014 Feb 7, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2014 Jan 13, 2014
Registry Jan 23, 2014 Jan 13, 2014 Nine appointments: 9 men Nine appointments: 9 men

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