Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ganaderia Especial S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B78569167 |
| Universal Entity Code | 6574-1301-4926-4983 |
| Record last updated | Wednesday, May 31, 2023 5:52:00 AM UTC |
| Official Address | The De Calixto Berrueco street 5 Galapagar 28260 There are 11 companies registered at this street |
| Postal Code | 28260 |
| Phone number | 957338131 |
| Sector | crop, rustic, industrialization, administration |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2023 | May 24, 2023 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Representative (a man) | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | May 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 25, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 25, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 25, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 25, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment cancellations ex officio | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Resignation of one Auditor | |
| Registry | Sep 5, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Capital increase | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Expansion of corporate purpose | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Merger | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 25, 2015 | Sep 16, 2015 | Reduction of capital | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2014 | Mar 27, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 3, 2014 | Mar 27, 2014 | Appointment of a man as Representative | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Two appointments: 2 men | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 4, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Filing Of Financial Statement 504... | |
| Registry | Jan 5, 2010 | Dec 22, 2009 | Appointment of a man as Representative | |
| Registry | Nov 30, 2009 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Nine appointments: 2 women and 7 men | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Statutory changes | |
