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EMPRESA DE TRANSFORMACION AGRARIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code9374-6234-8957-7960
Record last updated Friday, August 25, 2017 5:35:27 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector preparation, earth, heavy, construction, service

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2017 Jan 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2017 Jan 26, 2017 Appointment of a man as Representative 584... Appointment of a man as Representative 584...
Registry Feb 6, 2017 Jan 26, 2017 Resignation of 6 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Feb 1, 2017 Jan 24, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 31, 2017 Jan 24, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2017 Jan 24, 2017 Appointment of a person Appointment of a person
Registry Jan 31, 2017 Jan 24, 2017 Reelection Reelection
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 27, 2016 Reelection Reelection
Registry Jun 24, 2016 Jun 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2016 May 3, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 23, 2016 Mar 15, 2016 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2016 Feb 2, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2016 Feb 2, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 10, 2016 Feb 2, 2016 Reelection Reelection
Registry Jan 7, 2016 Dec 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2016 Dec 28, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2016 Dec 28, 2015 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 7, 2016 Dec 28, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 20, 2015 Nov 12, 2015 Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 14, 2015 Oct 6, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2015 Sep 21, 2015 Reelection Reelection
Registry Aug 20, 2015 Aug 11, 2015 Statutory changes Statutory changes
Registry Aug 20, 2015 Aug 11, 2015 Change of company purpose Change of company purpose
Registry Jul 6, 2015 Jun 26, 2015 Other items Other items
Registry Jun 10, 2015 Jun 1, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 4, 2015 Apr 23, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 4, 2015 Apr 23, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 30, 2015 Apr 23, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 30, 2015 Apr 23, 2015 Appointment of a man as Joint And Several Representative 1795... Appointment of a man as Joint And Several Representative 1795...
Registry Apr 28, 2015 Apr 21, 2015
Registry Apr 24, 2015 Apr 16, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2015 Apr 9, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2015 Mar 11, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2015 Mar 11, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2015 Mar 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2015 Feb 3, 2015 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2015 Jan 16, 2015 Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2015 Jan 16, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a man as Representative 4940... Appointment of a man as Representative 4940...
Registry Dec 3, 2014 Nov 25, 2014 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 Dec 3, 2014 Nov 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2014 Nov 20, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a man as Representative Appointment of a man as Representative

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