Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Empresa Publica De Servizos Agrarios Galegos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A70096557 |
| Universal Entity Code | 2747-3798-4818-1995 |
| Record last updated | Thursday, July 4, 2024 5:47:24 AM UTC |
| Official Address | The Marconi via 14 Santiago De Compostela,a Coruña Santiago De Compostela 15704 There are 21 companies registered at this street |
| Locality | Santiago De Compostela |
| Region | A Coruña, Galicia |
| Postal Code | 15704 |
| Sector | Service activities related to forestry and logging |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2024 | Jun 27, 2024 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Jul 4, 2024 | Jun 27, 2024 | Five appointments: 2 women and 3 men | |
| Financials | Jul 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Reelection | |
| Registry | Sep 6, 2023 | Aug 25, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2023 | Aug 25, 2023 | Appointment of a man as Director | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Nov 2, 2022 | Oct 21, 2022 | Statutory changes | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Statutory changes | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Other items | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Change of company purpose | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Apr 12, 2021 | Mar 31, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2021 | Jan 25, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2021 | Jan 25, 2021 | Appointment of a man as Director | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Resignation of 2 people: one Director (a woman) | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Two appointments: 2 men | |
| Financials | Sep 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 22, 2020 | May 14, 2020 | Resignation of one President (a woman) | |
| Registry | May 22, 2020 | May 14, 2020 | Two appointments: a man and a person | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Three appointments: 2 men and a woman | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Three appointments: 2 men and a person | |
| Registry | Oct 17, 2018 | Oct 3, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Oct 17, 2018 | Oct 3, 2018 | Appointment of a woman as Secretary | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Appointment of a woman as Secretary | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 20, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Two appointments: a man and a woman | |
| Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Reelection | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a man as Secretary | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Reelection | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a man as Director | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 7, 2013 | Jul 26, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2013 | Jul 26, 2013 | Appointment of a man as Director | |
| Registry | Aug 7, 2013 | Jul 26, 2013 | Reelection | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Statutory changes | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Other items | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Expansion of corporate purpose | |
| Registry | May 21, 2012 | May 2, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 21, 2012 | May 2, 2012 | Three appointments: a woman and 2 men | |
| Registry | Jan 11, 2012 | Dec 26, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement 6378... | | |
| Registry | Jan 25, 2011 | Jan 11, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 25, 2011 | Jan 11, 2011 | Two appointments: a woman and a man | |
| Registry | Aug 5, 2010 | Jul 23, 2010 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 5, 2010 | Jul 23, 2010 | Reelection | |
