Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gestion Del Medio Rural De Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38075750 |
| Universal Entity Code | 8775-4306-0333-8188 |
| Record last updated | Thursday, April 25, 2024 8:51:41 PM UTC |
| Official Address | The Jesus Hernandez Guzman Poligono Industrial El Santa Cruz De Tenerife street 38001 Santa Cruz De Tenerife There are 65 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38001 |
| Sector | accessory, adoption, complementary, development, execution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 21, 2024 | Mar 8, 2024 | Two appointments: 2 companies | |
| Registry | Oct 27, 2023 | Oct 16, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 16, 2023 | Sep 27, 2023 | Resignation of 2 people: one Director (a woman) and one Ceo (a man) | |
| Registry | Oct 16, 2023 | Sep 27, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Aug 22, 2023 | Appointment of a man as Representative | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Resignation of 6 people: one Director (a woman) and one Vice President (a woman) | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Six appointments: 3 men, 2 women and a person | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Resignation of one President (a woman) | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Three appointments: a person, a man and a woman | |
| Financials | May 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Resignation of one Director | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Appointment of a man as Director | |
| Financials | May 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 12, 2022 | Apr 4, 2022 | Appointment of a man as Representative | |
| Registry | Apr 7, 2022 | Mar 28, 2022 | Change of company purpose | |
| Financials | May 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 11, 2021 | Apr 27, 2021 | Statutory changes | |
| Registry | May 11, 2021 | Apr 27, 2021 | Change of company purpose | |
| Registry | May 6, 2021 | Apr 27, 2021 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Feb 5, 2021 | Capital increase | |
| Registry | Jan 19, 2021 | Dec 28, 2020 | Reelection | |
| Registry | Jul 1, 2020 | Jun 22, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2020 | Jun 22, 2020 | Appointment of a person as Director | |
| Financials | Jun 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 8, 2020 | May 27, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Appointment of a woman as Director | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Appointment of a man as Director | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Other items | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Resignation of one Ceo (a man) | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Appointment of a man as Ceo | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Appointment of a man as Representative | |
| Registry | Jan 29, 2020 | Jan 20, 2020 | Two appointments: 2 women | |
| Registry | Jan 29, 2020 | Jan 20, 2020 | Resignation of 5 people: one Director and one President | |
| Registry | Jan 29, 2020 | Jan 20, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Sep 20, 2019 | Sep 9, 2019 | Capital increase | |
| Registry | Sep 20, 2019 | Sep 9, 2019 | Statutory changes | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 20, 2019 | Feb 11, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Jun 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 24, 2017 | Two appointments: 2 men | |
| Registry | Oct 18, 2017 | Oct 4, 2017 | Capital increase | |
| Registry | Jul 12, 2017 | Jun 28, 2017 | Resignation of one Representative (a man) | |
| Financials | Apr 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 10, 2017 | Jan 30, 2017 | Capital increase | |
| Registry | Dec 14, 2016 | Nov 30, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2016 | Nov 30, 2016 | Capital increase | |
| Registry | Oct 3, 2016 | Sep 6, 2016 | Errata | |
| Registry | Jun 2, 2016 | May 24, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 2, 2016 | May 24, 2016 | Appointment of a man as Director | |
| Financials | Apr 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Capital increase | |
| Registry | Nov 16, 2015 | Oct 26, 2015 | Reelection | |
| Registry | Oct 2, 2015 | Sep 21, 2015 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 2, 2015 | Sep 21, 2015 | Appointment cancellations ex officio | |
| Registry | Oct 2, 2015 | Sep 21, 2015 | Six appointments: a woman, 4 men and a person | |
| Registry | Oct 2, 2015 | Sep 21, 2015 | Reelection | |
| Financials | May 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 25, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2014 | Oct 30, 2014 | Change of registered office | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Resignation of one Director (a woman) | |
