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ESTATAL DE CAUCION AGRARIA S.M.E. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78792561
Record last updated Wednesday, July 5, 2023 9:03:03 PM UTC
Official Address The Jorge Juan street 19 28001 Madrid Madrid
There are 1,120 companies registered at this street
Postal Code 28001
Phone number 915757218
Website www.saeca.es

Charts

Visits

SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2017 Dec 22, 2016 Change of company name Change of company name
Registry Dec 28, 2016 Dec 19, 2016 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2016 Aug 12, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 19, 2016 Jul 11, 2016 Appointment of a person Appointment of a person
Registry Jul 19, 2016 Jul 11, 2016 Reelection Reelection
Registry Jul 19, 2016 Jul 11, 2016 Statutory changes Statutory changes
Registry Mar 4, 2016 Feb 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2015 Nov 19, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2015 Nov 19, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 19, 2015 Reelection Reelection
Registry Jul 17, 2015 Jul 8, 2015 Statutory changes Statutory changes
Registry Jul 14, 2015 Jul 6, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 14, 2015 Jul 6, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 14, 2015 Jul 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2015 Jul 6, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 30, 2015 Mar 20, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2015 Jan 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2015 Jan 20, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 27, 2015 Jan 20, 2015 Reelection Reelection
Registry Dec 15, 2014 Dec 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2014 Sep 26, 2014 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 30, 2014 Sep 22, 2014 Reelection Reelection
Registry Sep 30, 2014 Sep 22, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Sep 30, 2014 Sep 22, 2014 Statutory changes Statutory changes
Registry Sep 30, 2014 Sep 22, 2014 Website of the company Website of the company
Registry Apr 7, 2014 Mar 28, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a man as Non-Board Secretary 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) 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 Six appointments: a woman and 5 men
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 15, 2014 Jan 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2014 Jan 3, 2014 Reelection Reelection
Registry Jan 13, 2014 Jan 2, 2014 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary 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 Two appointments: a man and a woman
Registry Jan 13, 2014 Jan 2, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2014 Jan 2, 2014 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 12, 2013 Reelection Reelection
Registry Nov 11, 2013 Oct 31, 2013 Other items Other items
Registry Oct 18, 2013 Oct 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2013 Aug 7, 2013 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Jun 11, 2013 Jun 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2013 May 28, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 28, 2013 May 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2013 May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2013 Jan 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2013 Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Reelection Reelection
Registry Oct 25, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director

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