Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Explotaciones Puerto Vallehermoso S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28218832 |
| Universal Entity Code | 9641-8806-8972-4338 |
| Record last updated | Wednesday, December 11, 2024 6:47:47 AM UTC |
| Information source | Trade Register Ciudad Real Calle Alarcos, 29 |
| Sector | farm, livestock |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2024 | Dec 3, 2024 | Merger | |
| Financials | Nov 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 13, 2024 | Aug 7, 2024 | Resignation of one Auditor | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Three appointments: 2 men and a woman | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Statement of individual company | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Statutory changes | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Other items | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Statutory changes | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Other items | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Reelection | |
| Registry | Aug 1, 2022 | Jul 21, 2022 | Reduction of capital | |
| Registry | Aug 1, 2022 | | ||
| Registry | Oct 19, 2021 | Oct 13, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 18, 2021 | Aug 9, 2021 | Appointment of a man as Representative | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 31, 2019 | Jan 18, 2019 | Reelection | |
| Registry | Sep 17, 2018 | Aug 6, 2018 | Appointment of a man as Representative | |
| Registry | Sep 13, 2018 | Aug 6, 2018 | Appointment of a man as Representative 3753... | |
| Registry | Sep 13, 2018 | Aug 6, 2018 | Appointment of a man as Representative | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 22, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Jul 28, 2017 | Reelection | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Reelection 767... | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 15, 2016 | Reelection | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Resignation of one Representative (a woman) | |
| Financials | May 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Reelection | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Aug 11, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 12, 2014 | Aug 11, 2014 | Reelection | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Mar 4, 2013 | Feb 11, 2013 | Reelection | |
| Registry | Mar 4, 2013 | Feb 11, 2013 | Reelection 1055... | |
| Registry | Feb 23, 2012 | Feb 4, 2012 | Reelection | |
| Registry | Dec 14, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 7, 2009 | Dec 10, 2008 | Appointment of a person as Auditor | |
| Registry | May 18, 2007 | Statutory changes | | |
| Registry | May 26, 2006 | Statutory changes 287... | | |
| Registry | Sep 29, 2003 | Sep 15, 2003 | Reelection | |
| Registry | Feb 11, 2003 | Resignation of one Director (a man) | | |
| Registry | Feb 11, 2003 | Jan 28, 2003 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 15, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2002 | Sep 19, 2002 | Reelection | |
| Registry | Aug 2, 2001 | Jul 19, 2001 | Lost character of sole shareholder company | |
| Registry | Dec 1, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2000 | Capital increase | | |
| Registry | Oct 26, 2000 | Statement of individual company | | |
| Registry | Feb 22, 2000 | Jan 20, 2000 | Appointment of a person as Auditor | |
| Registry | Sep 23, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 20, 1998 | Filing Of Financial Statement 4996... | | |
| Registry | Feb 17, 1998 | Five appointments: 5 men | |
