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 |
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| Record last updated | Wednesday, February 12, 2025 6:50:57 AM UTC |
| Information source | Trade Register Cádiz Avda. José León de Carranza, 20 dupl. |
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| Sector | farm, livestock |
Visits
| Document Type | Publication 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 | |
