Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Explotaciones Agrarias Tropicales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A18042267 |
| Universal Entity Code | 6045-4534-6766-8598 |
| Record last updated | Tuesday, February 13, 2024 6:32:26 AM UTC |
| Official Address | Motril |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 18600 |
| Sector | agricultural, holding, tropical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Ceo (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Ceo | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Appointment of a man as President | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Appointment cancellations ex officio | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Appointment of a person as Secretary | |
| Registry | Mar 8, 2022 | Feb 28, 2022 | Two appointments: a man and a person | |
| Registry | Oct 15, 2021 | Oct 6, 2021 | Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Reelection | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Resignation of one Representative (a woman) | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Resignation of one Ceo (a man) | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Appointment of a man as Ceo | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Reelection | |
| Registry | Dec 5, 2018 | Nov 13, 2018 | Errata | |
| Registry | Nov 27, 2018 | Nov 13, 2018 | Appointment cancellations ex officio | |
| Registry | Jan 3, 2018 | Dec 22, 2017 | Dividend payout liabilities | |
| Financials | Dec 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Reelection | |
| Financials | Feb 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 11, 2014 | Oct 1, 2014 | Errata | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Capital increase | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Ceo | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Reelection | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Reelection | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Appointment cancellations ex officio | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Reelection | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Dividend payout liabilities | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Dividend payout liabilities 2903... | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Reduction of capital | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Resignation of one Director | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Consolidated Financial Statement 642... | |
| Registry | Feb 2, 2011 | Jan 24, 2011 | Appointment of a man as Auditor and Accounting Auditor 2 | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Dividend payout liabilities | |
| Registry | May 21, 2010 | May 11, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Reelection | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Consolidated Financial Statement | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Capital increase | |
| Registry | Feb 10, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 10, 2009 | Jan 1, 2009 | Consolidated Financial Statement | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Three appointments: 3 men | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Dec 24, 2002 | Dec 13, 2002 | Capital increase | |
