Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fertinagro Sur S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B44237378 |
| Universal Entity Code | 9355-6751-9974-6081 |
| Record last updated | Tuesday, January 16, 2024 7:07:42 AM UTC |
| Official Address | The Transversal fifth 7 Huelva 21001 |
| Locality | Huelva |
| Region | Andalusia |
| Postal Code | 21001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Mar 7, 2023 | Feb 15, 2023 | Four appointments: 2 men and 2 women | |
| Registry | Feb 1, 2023 | Jan 17, 2023 | Reelection | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Four appointments: a woman and 3 men | |
| Registry | Feb 3, 2022 | Jan 17, 2022 | Reelection | |
| Registry | Jul 29, 2021 | Jul 16, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Jul 29, 2021 | Jul 16, 2021 | Three appointments: 3 men | |
| Registry | Mar 5, 2021 | Feb 24, 2021 | Reelection | |
| Registry | Nov 19, 2020 | Nov 6, 2020 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 19, 2020 | Nov 6, 2020 | Seven appointments: a woman and 6 men | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Reelection | |
| Registry | Mar 4, 2019 | Feb 5, 2019 | Reelection 991... | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Two appointments: 2 men | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Resignation of 4 people: one Joint Representative | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Six appointments: 6 men | |
| Registry | Mar 15, 2018 | Feb 27, 2018 | Reelection | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of one Joint Representative | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a man as Representative | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a person as Representative | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a woman as Representative | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a man as Representative | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Statement of individual company | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 7, 2016 | Dec 14, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 22, 2015 | Mar 31, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Apr 22, 2015 | Mar 31, 2015 | Three appointments: 3 men | |
| Registry | Mar 18, 2015 | Mar 6, 2015 | Change of company name | |
| Registry | Jan 28, 2015 | Jan 16, 2015 | Capital increase | |
| Registry | Jan 28, 2015 | Jan 16, 2015 | Lost character of sole shareholder company | |
| Registry | Jan 28, 2015 | Jan 16, 2015 | Capital increase | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 10, 2014 | Jun 26, 2014 | Other items | |
| Registry | Jul 10, 2014 | Jun 26, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 10, 2014 | Jun 26, 2014 | Five appointments: 5 men | |
| Registry | Mar 26, 2014 | Mar 13, 2014 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 26, 2014 | Mar 13, 2014 | Three appointments: 3 men | |
| Registry | Nov 20, 2013 | Nov 6, 2013 | Change of company name | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2013 | Feb 1, 2013 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 13, 2013 | Feb 1, 2013 | Two appointments: 2 men | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Capital increase | |
| Registry | Dec 19, 2012 | Nov 28, 2012 | Capital increase 5268... | |
| Registry | Nov 30, 2012 | Change of registered office | | |
| Registry | Nov 30, 2012 | Change of registered office 4948... | | |
| Registry | Sep 21, 2012 | Aug 13, 2012 | Other items | |
| Registry | Feb 24, 2012 | Jan 23, 2012 | Two appointments: 2 men | |
| Registry | Nov 25, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2011 | Aug 1, 2011 | Filing Of Financial Statement 9594... | |
| Registry | Nov 22, 2010 | Nov 5, 2010 | Capital increase | |
| Registry | Nov 22, 2010 | Nov 5, 2010 | Statutory changes | |
| Registry | Sep 20, 2010 | Sep 9, 2010 | | |
| Registry | Sep 20, 2010 | Sep 9, 2010 | Six appointments: 6 men | |
| Registry | Sep 20, 2010 | Sep 9, 2010 | Five appointments: 5 men | |
