Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Explotaciones Forestales y Agricolas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28090033 |
| Universal Entity Code | 3570-3862-4819-9778 |
| Record last updated | Wednesday, November 22, 2023 6:53:53 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 21410 |
| Sector | agricultural, agriculture, forestry, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Director | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Ceo | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection 4327... | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection 4309... | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Two appointments: a person and a man | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 7, 2016 | Nov 29, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2016 | Nov 29, 2016 | Reelection | |
| Financials | Sep 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Reduction of capital | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Statutory changes | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Change of company purpose | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Reelection | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 5, 2013 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 6, 2013 | Apr 23, 2013 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | May 6, 2013 | Apr 23, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Appointment of a man as Representative | |
| Registry | Nov 29, 2012 | Reelection | | |
| Registry | Nov 29, 2012 | Reelection 4922... | | |
| Registry | Jul 10, 2012 | Jun 28, 2012 | Resignation of one Representative (a man) | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection 4700... | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Two appointments: a man and a person | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Reelection 3279... | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Reelection | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Reelection 528... | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | May 19, 2010 | May 1, 2010 | Filing Of Financial Statement 1865... | |
| Registry | May 19, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2010 | Apr 20, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 30, 2010 | Apr 20, 2010 | Reduction of capital | |
| Registry | Nov 24, 2008 | Nov 11, 2008 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Appointment of a man as Representative | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2008 | Jul 9, 2008 | Appointment of a man as Representative | |
| Registry | Jun 3, 2008 | May 21, 2008 | Expansion of corporate purpose | |
| Registry | Nov 28, 2007 | Nov 15, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2007 | Filing Of Financial Statement 596... | | |
| Registry | Oct 27, 2006 | Oct 13, 2006 | Reelection | |
| Registry | Nov 30, 2005 | Nov 18, 2005 | Change of registered office | |
| Registry | Sep 2, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement 3015... | | |
| Registry | Jun 9, 2004 | May 27, 2004 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jan 26, 2004 | Jan 12, 2004 | Reduction of capital | |
| Registry | Oct 27, 2003 | Oct 6, 2003 | Reduction of capital 469... | |
| Registry | Oct 7, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2002 | Filing Of Financial Statement 7064... | | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2001 | Oct 19, 2001 | Two appointments: 2 men | |
| Registry | Nov 24, 2000 | Nov 14, 2000 | Capital increase | |
| Registry | Nov 24, 2000 | Nov 14, 2000 | Reduction of capital | |
| Registry | Jul 20, 2000 | Appointment of a man as Joint And Several Ceo | | |
| Registry | Feb 14, 2000 | Jan 26, 2000 | Change of registered office | |
| Registry | Oct 19, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement 3462... | | |
| Registry | May 25, 1998 | Two appointments: 2 men | | |
| Registry | May 25, 1998 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
