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GRANJA VILLANUEVA SA

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Reports

Extended Company Report with Annual Accounts GRANJA VILLANUEVA 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 VILLANUEVA 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 Villanueva S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A31008253
Universal Entity Code7306-7426-9074-3359
Record last updated Friday, September 20, 2024 8:50:33 PM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2
Website www.granjavillanueva.com
Sector pig, production

Charts

Visits

GRANJA VILLANUEVA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Statement of individual company Statement of individual company
Registry Jul 6, 2022 Jun 29, 2022 Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 6, 2022 Jun 29, 2022 Statutory changes Statutory changes
Registry Jul 6, 2022 Jun 29, 2022 Other items Other items
Registry Mar 11, 2022 Mar 3, 2022 Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a man)
Registry Mar 11, 2022 Mar 3, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 11, 2022 Mar 3, 2022 Reelection Reelection
Financials Mar 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2019 Nov 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 4, 2019 Nov 26, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2019 May 8, 2019 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry May 21, 2019 May 8, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 21, 2019 May 8, 2019 Reelection Reelection
Financials Feb 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 18, 2017 Statutory changes Statutory changes
Registry Oct 2, 2017 Sep 18, 2017 Website of the company Website of the company
Financials Jun 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2017 May 22, 2017 Reelection Reelection
Registry May 31, 2017 May 22, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 31, 2017 May 22, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 5, 2016 Aug 22, 2016 Change of registered office Change of registered office
Financials Aug 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 4, 2016 Mar 17, 2016 Resignation of a woman Resignation of a woman
Registry Apr 4, 2016 Mar 17, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 29, 2016 Feb 17, 2016 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 29, 2016 Feb 17, 2016 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Feb 29, 2016 Feb 17, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 29, 2016 Feb 17, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2015 Dec 11, 2015 Resignation of 2 people: one Director (a woman) and one Auditor Resignation of 2 people: one Director (a woman) and one Auditor
Registry Dec 22, 2015 Dec 11, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Dec 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 18, 2015 Statutory changes Statutory changes
Registry May 9, 2014 Notices of meetings Notices of meetings
Registry Jan 31, 2014 Jan 24, 2014 Merger Merger
Financials Jan 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 22, 2013 Jan 15, 2013 Statutory changes Statutory changes
Registry Jan 22, 2013 Jan 15, 2013 Reelection Reelection
Registry Jan 22, 2013 Jan 15, 2013 Reelection 320... Reelection 320...
Registry Jan 22, 2013 Jan 15, 2013 Capital increase Capital increase
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Nov 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2010 Nov 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2010 Nov 19, 2010 Other items Other items
Registry Nov 30, 2010 Nov 19, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 30, 2010 Nov 19, 2010 Appointment of a man as President Appointment of a man as President
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 891... Filing Of Financial Statement 891...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 8045... Filing Of Financial Statement 8045...
Registry Jun 20, 2007 Jun 7, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2005 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 26, 2005 Oct 11, 2005 Reelection Reelection
Registry Oct 26, 2005 Oct 11, 2005 Reelection 4539... Reelection 4539...
Registry Mar 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Reelection Reelection
Registry Jan 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Nov 26, 2001 Reelection Reelection
Registry Nov 13, 2001 Oct 25, 2001 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 7, 2001 Jan 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Aug 21, 2000 Resignation of one Auditor Resignation of one Auditor
Registry Jun 14, 2000 May 29, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 1998 Filing Of Financial Statement 5982... Filing Of Financial Statement 5982...
Registry Apr 1, 1998 Capital increase Capital increase

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