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EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA

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Reports

Extended Company Report with Annual Accounts EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Explotaciones Agricolas Navalavaca y Retamar S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48026116
Universal Entity Code2405-1257-3799-1975
Record last updated Tuesday, July 23, 2024 9:55:59 PM UTC
Official Address The Claudio Coello street 77 Madrid 28046
There are 1,957 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector grow, cereal, crop

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EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA (Spain) Page visits 2024

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EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 4, 2024 May 28, 2024 Change of registered office Change of registered office
Registry Jun 4, 2024 May 28, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry May 3, 2024 Apr 23, 2024 Two appointments: 2 women Two appointments: 2 women
Registry May 3, 2024 Apr 23, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 11, 2024 Mar 1, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 11, 2024 Mar 1, 2024 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2024 Feb 27, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 6, 2024 Feb 27, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 16, 2024 Jan 8, 2024 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 28, 2023 Aug 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 21, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 29, 2022 Nov 21, 2022 Appointment of a woman as Joint & Joint And Several Representative and Secretary (Non Member Of The Board) Appointment of a woman as Joint & Joint And Several Representative and Secretary (Non Member Of The Board)
Registry Nov 29, 2022 Nov 21, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Nov 29, 2022 Nov 21, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2022 Apr 8, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 6, 2022 Mar 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Mar 29, 2022 Appointment of a man as Joint & Joint And Several Representative and Director Appointment of a man as Joint & Joint And Several Representative and Director
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 2, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 3, 2020 May 26, 2020 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 3, 2020 May 26, 2020 Appointment of a man as Joint & Joint And Several Representative and Director Appointment of a man as Joint & Joint And Several Representative and Director
Registry Jun 3, 2020 May 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 3, 2020 May 26, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 8, 2019 Feb 27, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 8, 2019 Feb 27, 2019 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 24, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2018 May 28, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 5, 2018 May 28, 2018 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jun 5, 2018 May 28, 2018 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 5, 2018 May 28, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 21, 2018 May 10, 2018 Resignation of one Director Resignation of one Director
Registry May 21, 2018 May 10, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Nov 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 5, 2014 Aug 28, 2014 Capital increase Capital increase
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 4, 2014 Jan 28, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 4, 2014 Jan 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2014 Jan 28, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Feb 4, 2014 Jan 28, 2014 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Feb 4, 2014 Jan 28, 2014 Statutory changes Statutory changes
Registry Feb 4, 2014 Jan 28, 2014 Other items Other items
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 26, 2012 Jan 13, 2012 Capital increase Capital increase
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6114... Filing Of Financial Statement 6114...
Registry Aug 24, 2011 Aug 11, 2011 Capital increase Capital increase
Registry Aug 24, 2011 Aug 11, 2011 Capital increase 3492... Capital increase 3492...
Registry Jun 24, 2011 Jun 14, 2011 Capital increase Capital increase
Registry Jun 24, 2011 Jun 14, 2011 Capital increase 2682... Capital increase 2682...
Registry Jun 2, 2011 May 23, 2011 Capital increase Capital increase
Registry Jun 2, 2011 May 23, 2011 Capital increase 2352... Capital increase 2352...
Registry May 9, 2011 Apr 21, 2011 Capital increase Capital increase
Registry May 9, 2011 Apr 21, 2011 Capital increase 1962... Capital increase 1962...
Registry Feb 7, 2011 Jan 26, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 26, 2011 Capital increase 512... Capital increase 512...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5083... Filing Of Financial Statement 5083...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5170... Filing Of Financial Statement 5170...

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