Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Estatal De Caucion Agraria S.M.e S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 2159-2576-2739-7422 |
| Record last updated | Monday, June 17, 2024 5:50:08 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of a person | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a man as Representative | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Reelection | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Reelection 3035... | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Independent Director | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Appointment of a woman | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Reelection | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of a person | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a woman | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of a person | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Six appointments: 2 women and 4 men | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a person | |
| Registry | Jun 1, 2021 | May 25, 2021 | Reelection | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Resignation of a person | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Two appointments: 2 men | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Appointment of a person as Auditor | |
| Registry | May 28, 2020 | May 21, 2020 | Two appointments: a man and a person | |
| Registry | May 28, 2020 | May 21, 2020 | Resignation of a person | |
| Registry | May 28, 2020 | May 21, 2020 | Appointment of a person | |
| Registry | May 28, 2020 | May 21, 2020 | Reelection | |
| Registry | May 28, 2020 | May 21, 2020 | Resignation of 6 people: one Representative (a man) | |
| Registry | May 28, 2020 | May 21, 2020 | Five appointments: 3 men, a woman and a person | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of a person | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a man as Representative | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Appointment of a man as Representative 3027... | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Reelection | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Reelection 2815... | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of a person | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a person | |
| Registry | May 14, 2019 | Apr 26, 2019 | Four appointments: 3 men and a woman | |
| Registry | May 14, 2019 | Apr 26, 2019 | Errata | |
| Registry | May 7, 2019 | Apr 26, 2019 | Resignation of 5 people: one Representative (a man) | |
| Registry | May 7, 2019 | Apr 26, 2019 | Two appointments: 2 men | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of one President (a woman) | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of one Representative (a woman) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Appointment of a woman as Vice President | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of a person | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a person | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Reelection | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 3, 2018 | Nov 23, 2018 | Six appointments: 4 men and 2 women | |
| Registry | Nov 30, 2018 | Jul 17, 2017 | Errata | |
| Registry | Nov 30, 2018 | Nov 19, 2018 | Resignation of a person | |
| Registry | Nov 30, 2018 | Nov 19, 2018 | Appointment of a person | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Reelection | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Reelection 4229... | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Resignation of one President (a man) | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a woman as President | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Appointment of a person | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Appointment of a man as Representative | |
| Registry | Jun 25, 2018 | Jun 14, 2018 | Twelve appointments: 11 men and a woman | |
| Registry | May 3, 2018 | Apr 23, 2018 | Resignation of one Director (a man) | |
| Registry | May 3, 2018 | Apr 23, 2018 | Appointment of a person | |
