Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Complejo Agricola S.A. |
| Trade name | Complejo Agricola |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28170629 |
| Record last updated | Friday, December 18, 2015 7:51:46 AM UTC |
| Official Address | Jose Abascal 44 2 Iz Madrid 11190 |
| Postal Code | 11190 |
| Phone number | 956233001, Fax: 956438101 |
| Sector | farm, crop, dry, land, livestock |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2015 | Dec 10, 2015 | Dissolution | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Extinction | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Other items | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Four appointments: 4 men | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Reelection | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Reelection 3056... | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Reelection | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Three appointments: a person and 2 men | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Appointment of a man as Representative | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Reelection | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Merger | |
| Registry | Sep 14, 2012 | Sep 5, 2012 | Four appointments: 4 men | |
| Registry | Sep 14, 2012 | Sep 5, 2012 | Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 14, 2012 | Jul 31, 2012 | Other items | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Reelection | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Reelection 3589... | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of one Director | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Five appointments: 5 men | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Appointment of a person as Director | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Five appointments: 5 men | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Statutory changes | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Reelection | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2010 | May 31, 2010 | Four appointments: 4 men | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Nine appointments: a woman and 8 men | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Statutory changes | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | Six appointments: 6 men | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5612... | | |
| Registry | Nov 10, 2008 | Oct 24, 2008 | Reelection | |
| Registry | Oct 30, 2008 | Oct 17, 2008 | Merger | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2007 | Oct 23, 2007 | Appointment of a man as Representative | |
| Registry | Oct 5, 2007 | Sep 25, 2007 | Merger | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Reelection | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 31, 2007 | Reelection | |
| Registry | Oct 27, 2006 | Oct 13, 2006 | Reelection 5152... | |
| Registry | Oct 6, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Appointment of a man as Representative | |
| Registry | Oct 14, 2005 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2005 | Sep 28, 2005 | Reelection | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | Merger | |
| Registry | Jun 3, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2004 | Filing Of Financial Statement 2751... | | |
| Registry | Jan 8, 2004 | Dec 22, 2003 | Merger | |
| Registry | Oct 15, 2003 | Reelection | | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement | | |
| Registry | May 30, 2003 | May 20, 2003 | Appointment of a man as Representative | |
| Registry | Jan 22, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2002 | Reelection | | |
| Registry | Sep 20, 2002 | Reelection 3826... | | |
| Registry | Nov 22, 2001 | Appointment of a person as Auditor | | |
| Registry | Nov 19, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2000 | Sep 25, 2000 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2000 | Change of registered office | | |
| Registry | Nov 29, 1999 | Appointment of a person as Auditor | | |
| Registry | Oct 19, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 23, 1998 | Statement of individual company | | |
| Registry | Nov 19, 1998 | Three appointments: 3 men | | |
| Registry | Aug 24, 1998 | Filing Of Financial Statement | |
