Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Global Agro Investment S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88453303 |
| Universal Entity Code | 0513-1903-1651-9445 |
| Record last updated | Monday, August 5, 2024 6:06:59 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | acquisition, administration, disposal, market, security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Jul 29, 2024 | Reelection | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Statutory changes | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Change of company purpose | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Appointment of a person as Representative | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2023 | Apr 2, 2023 | Expansion of corporate purpose | |
| Registry | Apr 3, 2023 | Sep 16, 2022 | Statement of individual company | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a woman as Director | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Statutory changes | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Change of registered office | |
| Financials | Jun 24, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Statutory changes | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Two appointments: a man and a woman | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Statutory changes | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Appointment of a man as Representative | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Appointment of a man as Joint And Several Ceo | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Statutory changes | |
| Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of 8 people: one Director, one Vice President, one President and one Agent (a man) | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Five appointments: 5 men | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Statutory changes | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of one Agent (a man) | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a man as Agent | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Capital increase | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Capital increase 394... | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Five appointments: 3 men and 2 companies | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Statutory changes | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Statutory changes 3057... | |
| Registry | May 14, 2020 | May 6, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Eleven appointments: 7 men and 4 companies | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Statutory changes | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Other items | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Lost character of sole shareholder company | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Capital increase | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Capital increase 476... | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Capital increase | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Capital increase 476... | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Four appointments: 4 men | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Statutory changes | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Change of company name | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Change of registered office | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Sole proprietorship | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Statement of individual company | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Two appointments: 2 men | |
