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GENETICA DE SOJA HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B87831459
Universal Entity Code7903-8545-1465-7827
Record last updated Friday, November 15, 2024 7:16:59 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

GENETICA DE SOJA HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Reelection Reelection
Financials Oct 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry May 11, 2023 May 4, 2023 Appointment of a woman Appointment of a woman
Registry May 11, 2023 May 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 20, 2022 Oct 13, 2022 Merger Merger
Financials Oct 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 29, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 27, 2022 Merger by absorption projects deposits 75... Merger by absorption projects deposits 75...
Registry Jul 26, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Change of registered office Change of registered office
Registry Feb 18, 2022 Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2022 Feb 11, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 18, 2022 Feb 11, 2022 Statement of individual company Statement of individual company
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 21, 2021 Apr 14, 2021 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Apr 21, 2021 Apr 14, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 17, 2021 Mar 10, 2021 Change of registered office Change of registered office
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Capital increase Capital increase
Registry Jan 14, 2020 Jan 3, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 8, 2019 Dec 28, 2018 Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Jan 8, 2019 Dec 28, 2018 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 11, 2018 Jul 4, 2018 Statutory changes Statutory changes
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 26, 2018 Capital increase Capital increase
Registry Oct 10, 2017 Oct 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2017 Aug 7, 2017 Capital increase Capital increase
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 27, 2017 Jun 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2017 Jun 5, 2017
Registry Jun 12, 2017 Jun 5, 2017 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women

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