Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fertinagro Biotech S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B44180941 |
| Universal Entity Code | 8338-9402-1589-5812 |
| Record last updated | Thursday, January 11, 2024 7:11:43 AM UTC |
| Official Address | Teide 3 s Sebastian Reyes 28703 |
| Postal Code | 28703 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection | |
| Financials | Sep 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 28, 2023 | Jul 21, 2017 | Errata | |
| Registry | Aug 28, 2023 | Aug 10, 2023 | Resignation of one Representative | |
| Registry | May 18, 2023 | May 9, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 18, 2023 | May 9, 2023 | Appointment of a person as Representative | |
| Registry | Jan 24, 2023 | Jan 10, 2023 | Reelection | |
| Registry | Jan 3, 2023 | Dec 23, 2022 | Other items | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Reelection | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 9, 2021 | Jul 23, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 9, 2021 | Jul 23, 2021 | Two appointments: a woman and a man | |
| Registry | Mar 12, 2021 | Feb 26, 2021 | Reelection | |
| Registry | Nov 13, 2020 | Oct 30, 2020 | Resignation of 6 people: one Joing Representative | |
| Registry | Nov 13, 2020 | Oct 30, 2020 | Eight appointments: 4 men, a woman and 3 companies | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Resignation of one Director and one Vice President | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Appointment of a person as Director | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Reelection | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Two appointments: a man and a person | |
| Registry | Feb 14, 2019 | Feb 4, 2019 | Reelection | |
| Registry | Feb 14, 2019 | Feb 5, 2019 | Appointment of a man as Ceo | |
| Registry | Dec 11, 2018 | Nov 20, 2018 | Lost character of sole shareholder company | |
| Registry | Dec 10, 2018 | Nov 19, 2018 | Capital increase | |
| Registry | Dec 10, 2018 | Nov 19, 2018 | Statutory changes | |
| Registry | Dec 10, 2018 | Nov 20, 2018 | Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 10, 2018 | Nov 20, 2018 | Eleven appointments: a woman, 8 men and 2 companies | |
| Registry | Dec 10, 2018 | Nov 20, 2018 | Other items | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 21, 2018 | Eight appointments: a man, a person and 6 women | |
| Registry | Apr 5, 2018 | Mar 6, 2018 | Reelection | |
| Registry | Dec 26, 2017 | Nov 30, 2017 | Statement of individual company | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Jul 21, 2017 | Appointment of a person as Representative | |
| Registry | Aug 2, 2017 | Jul 17, 2017 | Statutory changes | |
| Registry | Aug 2, 2017 | Jul 17, 2017 | Change of company name | |
| Registry | Jun 1, 2017 | May 24, 2017 | Capital increase | |
| Registry | Jun 1, 2017 | May 24, 2017 | Statutory changes | |
| Registry | Feb 23, 2017 | Feb 9, 2017 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Sep 14, 2016 | Merger | |
| Registry | Mar 9, 2016 | Feb 15, 2016 | Reelection | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Capital increase | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Statutory changes | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Reelection | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 12, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 26, 2014 | Jun 12, 2014 | Two appointments: 2 men | |
| Registry | Feb 20, 2014 | Jan 27, 2014 | Reelection | |
| Registry | Jan 23, 2014 | Dec 30, 2013 | Capital increase | |
| Registry | Jan 23, 2014 | Dec 30, 2013 | Statutory changes | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 4, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2013 | Nov 7, 2013 | Capital increase | |
| Registry | Nov 21, 2013 | Nov 7, 2013 | Statutory changes | |
| Registry | Sep 19, 2013 | Aug 8, 2013 | Statutory changes 4051... | |
| Registry | Sep 19, 2013 | Aug 8, 2013 | Expansion of corporate purpose | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Capital increase | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Statutory changes | |
