EXPASA AGRICULTURA Y GANADERIA SOCIEDAD MERCANTIL ESTATAL SA
EXPASA AGRICULTURA Y GANADERIA S.A.
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A14013296 |
Universal Entity Code | 7033-7460-0103-3811 |
Record last updated |
Wednesday, February 12, 2025 6:50:57 AM UTC |
Information source |
Trade Register Cádiz Avda. José León de Carranza, 20 dupl. |
Sector |
farm, livestock |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Feb 12, 2025 |
Jan 30, 2025 |
Resignation of one Secretary (Non Member Of The Board)
|  |
Registry |
Feb 12, 2025 |
Jan 30, 2025 |
Appointment of a person as Non-Board Secretary
|  |
Registry |
Feb 12, 2025 |
Jan 30, 2025 |
Resignation of one Director (a man)
|  |
Registry |
Feb 12, 2025 |
Jan 30, 2025 |
Appointment of a person as Director
|  |
Registry |
Feb 12, 2025 |
Jan 30, 2025 |
Appointment of a person as Auditor
|  |
Registry |
Aug 29, 2024 |
Aug 22, 2024 |
Capital increase
|  |
Financials |
Jul 16, 2024 |
|
Annual Accounts filing (2023 ordinary)
|  |
Registry |
Apr 30, 2024 |
Apr 22, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Apr 30, 2024 |
Apr 22, 2024 |
Appointment of a man as Director
|  |
Registry |
Apr 30, 2024 |
Apr 22, 2024 |
Reelection
|  |
Registry |
Mar 5, 2024 |
Feb 27, 2024 |
Resignation of one Secretary
|  |
Registry |
Mar 5, 2024 |
Feb 27, 2024 |
Appointment of a woman as Secretary (Non Member Of The Board)
|  |
Registry |
Feb 2, 2024 |
Jan 2, 2024 |
Capital increase
|  |
Registry |
Nov 16, 2023 |
Nov 6, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Nov 16, 2023 |
Nov 6, 2023 |
Appointment of a man as Director
|  |
Financials |
Jul 25, 2023 |
|
Annual Accounts filing (2022 ordinary)
|  |
Registry |
Mar 17, 2023 |
Mar 7, 2023 |
Capital increase
|  |
Registry |
Nov 4, 2022 |
Oct 27, 2022 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Sep 6, 2022 |
Aug 29, 2022 |
Reduction of capital
|  |
Registry |
Sep 6, 2022 |
Aug 29, 2022 |
Capital increase
|  |
Financials |
Jul 28, 2022 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
Jul 21, 2022 |
Jul 14, 2022 |
Resignation of one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jul 21, 2022 |
Jul 14, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Jul 21, 2022 |
Jul 14, 2022 |
Appointment of a man as Director
|  |
Registry |
Apr 7, 2022 |
Mar 30, 2022 |
Appointment of a person as Auditor
|  |
Registry |
Apr 7, 2022 |
Mar 30, 2022 |
Statutory changes
|  |
Registry |
Nov 10, 2021 |
Oct 29, 2021 |
Appointment of a man as Director
|  |
Registry |
Sep 1, 2021 |
Aug 24, 2021 |
Capital increase
|  |
Financials |
Aug 30, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Aug 30, 2021 |
Oct 29, 2020 |
Capital increase
|  |
Registry |
Aug 30, 2021 |
Oct 29, 2020 |
Statutory changes
|  |
Registry |
Apr 26, 2021 |
Apr 14, 2021 |
Capital increase
|  |
Registry |
Apr 26, 2021 |
Apr 16, 2021 |
Appointment of a woman as Director
|  |
Financials |
Feb 10, 2021 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Jan 21, 2021 |
Jan 13, 2021 |
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)
|  |
Registry |
Jan 21, 2021 |
Jan 13, 2021 |
Two appointments: 2 women,: 2 women
|  |
Registry |
Jul 13, 2020 |
Jul 2, 2020 |
Resignation of one Director (a woman)
|  |
Registry |
Jul 13, 2020 |
Jul 2, 2020 |
Appointment of a man as Director
|  |
Financials |
Jul 3, 2020 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Nov 7, 2019 |
Oct 29, 2019 |
Capital increase
|  |
Registry |
Nov 7, 2019 |
Oct 29, 2019 |
Statutory changes
|  |
Registry |
Jul 16, 2019 |
Jul 9, 2019 |
Resignation of one Director (a man)
|  |
Registry |
May 9, 2019 |
Apr 29, 2019 |
Appointment of a person as Auditor
|  |
Registry |
May 9, 2019 |
Apr 29, 2019 |
Resignation of 2 people: one Director (a woman)
|  |
Registry |
May 9, 2019 |
Apr 29, 2019 |
Two appointments: 2 men
|  |
Registry |
Feb 28, 2019 |
Feb 21, 2019 |
Resignation of one Director (a woman)
|  |
Registry |
Feb 28, 2019 |
Feb 21, 2019 |
Appointment of a man as Director
|  |
Registry |
Feb 28, 2019 |
Feb 22, 2019 |
Capital increase
|  |
Registry |
Feb 28, 2019 |
Feb 22, 2019 |
Statutory changes
|  |
Financials |
Aug 8, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Mar 21, 2018 |
Mar 12, 2018 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Mar 21, 2018 |
Mar 12, 2018 |
Two appointments: 2 men
|  |
Registry |
Jan 12, 2018 |
Jan 3, 1918 |
Resignation of one Director (a woman)
|  |
Registry |
Jan 12, 2018 |
Jan 3, 1918 |
Appointment of a man as Director
|  |
Registry |
Nov 20, 2017 |
Nov 13, 2017 |
Reduction of capital
|  |
Financials |
Nov 13, 2017 |
|
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)
|  |
Registry |
Aug 24, 2017 |
Aug 16, 2017 |
Four appointments: 3 men and a woman
|  |
Registry |
Jul 31, 2017 |
Jul 20, 2017 |
Resignation of one Director (a man)
|  |
Registry |
Jul 31, 2017 |
Jul 20, 2017 |
Appointment of a woman as Director
|  |
Registry |
Jul 31, 2017 |
Jul 20, 2017 |
Capital increase
|  |
Registry |
Jul 31, 2017 |
|
Reduction of capital
|  |
Registry |
Apr 5, 2017 |
Mar 28, 2017 |
Resignation of one Director (a woman)
|  |
Registry |
Apr 5, 2017 |
Mar 28, 2017 |
Appointment of a woman as Director
|  |
Registry |
Feb 16, 2017 |
Feb 9, 2017 |
Capital increase
|  |
Registry |
Feb 16, 2017 |
Feb 9, 2017 |
Change of company name
|  |