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GRANJA DOS HERMANAS SA

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Reports

Extended Company Report with Annual Accounts GRANJA DOS HERMANAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders GRANJA DOS HERMANAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Granja Dos Hermanas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31017635
Universal Entity Code7618-8658-4450-3135
Record last updated Wednesday, August 28, 2024 9:34:31 PM UTC
Official Address Ctra De Madoz S/n Etxarren 31868 Arakil, Etxarren(Arakil)
Locality Etxarren(Arakil)
Region Navarra, Navarra
Postal Code 31868
Sector exploitation, pig, farm, animal, fee

Charts

Visits

GRANJA DOS HERMANAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 5, 2024 Dec 28, 2023 Reelection Reelection
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 27, 2023 Reelection Reelection
Financials Aug 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 13, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 7, 2021 Dec 29, 2020 Reelection Reelection
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 4, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 14, 2018 May 4, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 26, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 25, 2017 Apr 12, 2017 Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 25, 2017 Apr 12, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 25, 2017 Apr 12, 2017 Statutory changes Statutory changes
Registry Apr 25, 2017 Apr 12, 2017 Other items Other items
Registry Apr 25, 2017 Apr 12, 2017 Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 25, 2017 Apr 12, 2017 Statement of individual company Statement of individual company
Registry Apr 25, 2017 Apr 12, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Nov 30, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 16, 2016 Nov 8, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 1, 2015 Nov 20, 2015 Statutory changes Statutory changes
Registry Nov 23, 2015 Nov 11, 2015 Statutory changes 4731... Statutory changes 4731...
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 10, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 11, 2015 May 27, 2015 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jun 11, 2015 May 27, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 22, 2015 Statutory changes Statutory changes
Registry Feb 5, 2015 Jan 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2015 Jan 15, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 Notices of meetings Notices of meetings
Financials Jan 10, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Oct 16, 2013 Oct 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2013 Oct 9, 2013 Other items Other items
Registry Jan 31, 2012 Jan 20, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2011 Nov 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2011 Nov 25, 2011 Appointment of a person as Auditor 4924... Appointment of a person as Auditor 4924...
Registry Oct 31, 2011 Oct 18, 2011 Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 31, 2011 Oct 18, 2011 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 31, 2011 Oct 18, 2011 Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 31, 2011 May 13, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2011 May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 May 13, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2011 Apr 19, 2011 Capital increase Capital increase
Registry May 11, 2011 Apr 19, 2011 Capital increase 2021... Capital increase 2021...
Registry Mar 22, 2011 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Mar 22, 2011 Reelection Reelection
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Filing Of Financial Statement 1115... Filing Of Financial Statement 1115...
Registry Mar 22, 2011 Mar 9, 2011 Reelection Reelection
Registry Mar 22, 2011 Mar 9, 2011 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Mar 22, 2011 Mar 9, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement 2013... Filing Of Financial Statement 2013...
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Feb 11, 2010 Other items Other items
Registry Feb 22, 2010 Feb 11, 2010 Change of registered office Change of registered office
Registry Sep 3, 2009 Feb 12, 2010 Other items Other items
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2009 Feb 13, 2010 Reelection Reelection

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