Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Dehesa Nueva Del Rey S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20030557 |
| Universal Entity Code | 9792-0214-1241-8353 |
| Record last updated | Monday, December 11, 2023 6:59:23 AM UTC |
| Official Address | Paseo Paseo De La Castellana 110 Madrid 28009 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
| Sector | farmer, king, livestock, meadow |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 30, 2023 | Statutory changes | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Change of registered office | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Resignation of 4 people: one Director (a woman), one Vice President and one President | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Seven appointments: 6 men and a person | |
| Registry | Aug 9, 2023 | | ||
| Registry | Jun 6, 2023 | May 30, 2023 | Five appointments: 5 men | |
| Registry | Apr 17, 2023 | Apr 10, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2023 | | ||
| Registry | Jan 4, 2023 | Dec 28, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Three appointments: 3 men | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Four appointments: 4 men | |
| Registry | May 27, 2022 | May 20, 2022 | Dissolution | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Resignation of one Director (a man) | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Appointment of a man as Representative | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Reelection | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection 4454... | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Resignation of one Agent (a man) | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Appointment cancellations ex officio | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Financials | Dec 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Reelection | |
| Financials | Nov 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Appointment of a man as Representative | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Reelection | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 21, 2014 | Reelection | |
| Registry | Jul 30, 2014 | Jul 21, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 30, 2014 | Jul 21, 2014 | Reelection | |
| Registry | May 12, 2014 | May 8, 2014 | Notices of meetings | |
| Registry | Oct 30, 2013 | Oct 16, 2013 | Reelection | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 17, 2012 | Reelection | | |
| Registry | Mar 30, 2012 | Mar 21, 2012 | Two appointments: a person and a man | |
| Registry | Aug 18, 2011 | Aug 8, 2011 | Reelection | |
| Registry | Aug 18, 2011 | Reelection 3434... | | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2010 | Filing Of Financial Statement 3520... | | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Reelection | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2008 | Sep 12, 2008 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2008 | Feb 20, 2008 | Expansion of corporate purpose | |
| Registry | Nov 12, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2007 | Jul 25, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2005 | Jul 20, 2005 | Appointment of a man as Managing Director and Representative | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Two appointments: 2 companies | |
| Registry | Oct 21, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2003 | Aug 27, 2003 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement 7999... | | |
| Registry | Jul 18, 2002 | Reelection | | |
| Registry | Apr 26, 2002 | Apr 10, 2002 | Resignation of one Secretary (a man) | |
| Registry | Apr 28, 2000 | Apr 11, 2000 | Change of registered office | |
| Registry | Apr 5, 2000 | Mar 21, 2000 | Statutory changes | |
| Registry | Mar 13, 2000 | Feb 25, 2000 | Five appointments: 2 women, 2 men and a person | |
| Registry | Mar 9, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1998 | Capital increase | | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 4, 1998 | Filing Of Financial Statement 444... | |
