Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Explotacion Agricola Ventosilla S.A. |
| Trade name | Finca Ventosilla |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A33602004 |
| Universal Entity Code | 6870-6804-4072-3690 |
| Record last updated | Tuesday, September 17, 2024 6:04:35 AM UTC |
| Official Address | The Antonio Maura street 16 Madrid 28014 There are 552 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Phone number | 947546905, Fax: 947545596 |
| Sector | agricultural, cattle, exploitation, farm, head |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 10, 2024 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Appointment of a man as Director and Secretary | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Three appointments: 3 men | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Statutory changes | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Reelection | |
| Financials | Dec 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Four appointments: 4 men | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Capital increase | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one President (a man) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Appointment of a man as President | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2021 | Jul 2, 2020 | Resignation of 3 people: one Joint Ceo (a man) | |
| Registry | Apr 28, 2021 | Jul 2, 2020 | Errata | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a man as Representative | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Three appointments: 3 men | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Capital increase | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Reelection 2047... | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 6, 2018 | May 29, 2018 | Capital increase | |
| Registry | Jun 6, 2018 | May 29, 2018 | Statutory changes | |
| Financials | Mar 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Reelection | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Change of registered office | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Reduction of capital | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Capital increase | |
| Registry | Jun 23, 2016 | Jun 16, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jun 23, 2016 | Jun 16, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Appointment of a man as Representative | |
| Registry | Dec 30, 2015 | Dec 22, 2015 | Reelection | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 10, 2015 | Dec 3, 2015 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Dec 10, 2015 | Dec 3, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 10, 2015 | Dec 3, 2015 | Reelection | |
| Registry | Dec 3, 2014 | Nov 27, 2014 | Reelection 4934... | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 17, 2013 | Reelection | |
| Registry | Feb 5, 2013 | Jan 29, 2013 | Reelection 565... | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Reelection | |
| Registry | Dec 19, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 19, 2011 | Filing Of Financial Statement 9888... | | |
| Registry | Jan 28, 2011 | Jan 19, 2011 | Reelection | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Five appointments: 5 men | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Statutory changes | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Other items | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Change of company purpose | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Reelection | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Three appointments: 3 men | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8330... | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement 4577... | | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2005 | Nov 22, 2005 | Expansion of corporate purpose | |
| Registry | Sep 7, 2005 | Reelection | | |
| Registry | Sep 7, 2005 | Reelection 3863... | |
