ESTATAL DE CAUCION AGRARIA S.M.E. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Estatal De Caucion Agraria S.M.E. S.A. |
SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A78792561 |
| Record last updated | Tuesday, July 30, 2024 9:19:45 PM UTC |
| Official Address | The Jorge Juan street 19 28001 Madrid Madrid There are 1,127 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 915757218 |
| Website | www.saeca.es |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 4, 2017 | Dec 22, 2016 | Change of company name | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Appointment of a man as Vice President | |
| Financials | Oct 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 30, 2016 | Aug 12, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2016 | Aug 12, 2016 | Appointment of a woman as Director | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Appointment of a person | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Reelection | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Statutory changes | |
| Registry | Mar 4, 2016 | Feb 24, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2015 | Nov 19, 2015 | Resignation of one Director (a woman) | |
| Registry | Nov 30, 2015 | Nov 19, 2015 | Appointment of a man as Director | |
| Financials | Sep 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 1, 2015 | Aug 19, 2015 | Reelection | |
| Registry | Jul 17, 2015 | Jul 8, 2015 | Statutory changes | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Six appointments: 4 men and 2 women | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Two appointments: a woman and a man | |
| Registry | Jan 27, 2015 | Jan 20, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2015 | Jan 20, 2015 | Appointment of a woman as Director | |
| Registry | Jan 27, 2015 | Jan 20, 2015 | Reelection | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2014 | Nov 20, 2014 | Appointment of a man as Representative | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Appointment of a man as Vice President | |
| Financials | Oct 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Reelection | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Dividend payout liabilities | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Statutory changes | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Website of the company | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Resignation of 6 people: one Joint And Several Representative (a man) | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Six appointments: a woman and 5 men | |
| Financials | Mar 31, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 31, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Appointment of a man as Representative | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Reelection | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Resignation of 2 people: one Director (a woman) and one Non-Board Secretary | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Two appointments: a man and a woman | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Six appointments: 2 women and 4 men | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Reelection | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Other items | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Appointment of a woman as Director | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Resignation of 24 people: one Representative (a man) | |
| Registry | Jun 11, 2013 | Jun 4, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 6, 2013 | May 28, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 28, 2013 | May 20, 2013 | Resignation of one Director (a man) | |
| Registry | May 28, 2013 | May 20, 2013 | Appointment of a man as Director | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Resignation of one Director | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2012 | | Reelection | |
| Registry | Oct 25, 2012 | | Appointment cancellations ex officio | |
