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EXPASA AGRICULTURA Y GANADERIA SOCIEDAD MERCANTIL ESTATAL SA

View details as a director

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

EXPASA AGRICULTURA Y GANADERIA S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A14013296
Universal Entity Code7033-7460-0103-3811
Record last updated Tuesday, April 30, 2024 5:35:28 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector farm, livestock

Charts

Visits

EXPASA AGRICULTURA Y GANADERIA SOCIEDAD MERCANTIL ESTATAL S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Apr 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2024 Apr 22, 2024 Reelection Reelection
Registry Mar 5, 2024 Feb 27, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2024 Feb 27, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 2, 2024 Jan 2, 2024 Capital increase Capital increase
Registry Nov 16, 2023 Nov 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2023 Nov 6, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 7, 2023 Capital increase Capital increase
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 6, 2022 Aug 29, 2022 Reduction of capital Reduction of capital
Registry Sep 6, 2022 Aug 29, 2022 Capital increase Capital increase
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2022 Mar 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2022 Mar 30, 2022 Statutory changes Statutory changes
Registry Nov 10, 2021 Oct 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2021 Aug 24, 2021 Capital increase Capital increase
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Oct 29, 2020 Capital increase Capital increase
Registry Aug 30, 2021 Oct 29, 2020 Statutory changes Statutory changes
Registry Apr 26, 2021 Apr 14, 2021 Capital increase Capital increase
Registry Apr 26, 2021 Apr 16, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 13, 2021 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Jan 21, 2021 Jan 13, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2021 Jan 13, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 13, 2020 Jul 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 13, 2020 Jul 2, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 7, 2019 Oct 29, 2019 Capital increase Capital increase
Registry Nov 7, 2019 Oct 29, 2019 Statutory changes Statutory changes
Registry Jul 16, 2019 Jul 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2019 Apr 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2019 Apr 29, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 9, 2019 Apr 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2019 Feb 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2019 Feb 22, 2019 Capital increase Capital increase
Registry Feb 28, 2019 Feb 22, 2019 Statutory changes Statutory changes
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 12, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 21, 2018 Mar 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2018 Jan 3, 1918 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2018 Jan 3, 1918 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2017 Nov 13, 2017 Reduction of capital Reduction of capital
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 16, 2017 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 24, 2017 Aug 16, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 31, 2017 Jul 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2017 Jul 20, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2017 Jul 20, 2017 Capital increase Capital increase
Registry Jul 31, 2017 Reduction of capital Reduction of capital
Registry Apr 5, 2017 Mar 28, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2017 Feb 9, 2017 Capital increase Capital increase
Registry Feb 16, 2017 Feb 9, 2017 Change of company name Change of company name
Registry Nov 2, 2016 Oct 21, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2016 Oct 21, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2016 Jul 28, 2016 Resignation of 2 people: one Managing Director and one Not Defined Resignation of 2 people: one Managing Director and one Not Defined
Registry Aug 4, 2016 Jul 28, 2016 Resignation of 17 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 17 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 4, 2016 Jul 28, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 8, 2016 Capital increase Capital increase

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