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HARINERA ARANDINA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09034513
Universal Entity Code6762-2444-4474-3983
Record last updated Thursday, October 24, 2024 9:09:11 PM UTC
Official Address The Madrid-Irun road S/n 09400 Aranda De Duero , Aranda De Duero (Diseminado)
There are 35 companies registered at this street
Locality Aranda De Duero (Diseminado)
Region Burgos, Castile And León, Spain
Postal Code 09400
Sector flour, manufacturer

Charts

Visits

HARINERA ARANDINA,S .A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 5, 2024 Reelection Reelection
Registry Jul 11, 2024 Jul 5, 2024 Other items Other items
Registry Jun 20, 2024 Jun 14, 2024 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Jun 20, 2024 Jun 14, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 20, 2024 Jun 14, 2024 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 21, 2024 Mar 15, 2024 Statutory changes Statutory changes
Registry Aug 10, 2023 Aug 4, 2023 Reelection Reelection
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2023 Mar 24, 2023 Reduction of capital Reduction of capital
Registry Mar 30, 2023 Mar 24, 2023 Statutory changes Statutory changes
Registry Feb 27, 2023 Reduction of capital Reduction of capital
Registry Jan 26, 2023 Jan 20, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 11, 2022 Aug 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2022 Aug 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2022 Aug 5, 2022 Statutory changes Statutory changes
Registry May 12, 2022 May 6, 2022 Resignation of 4 people: one President (a woman), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one President (a woman), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry May 12, 2022 May 6, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 27, 2020 Aug 21, 2020 Reelection Reelection
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Jul 23, 2019 Jul 16, 2019 Appointment of a woman Appointment of a woman
Registry Jul 23, 2019 Jul 16, 2019 Reelection Reelection
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2017 Oct 31, 2017 Appointment of a man as Director and Joint & Joint And Several Ceo Appointment of a man as Director and Joint & Joint And Several Ceo
Registry Nov 7, 2017 Oct 31, 2017 Reelection Reelection
Registry Nov 7, 2017 Oct 31, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 30, 2016 Jun 23, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 30, 2016 Jun 23, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2014 Oct 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2014 Oct 9, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 15, 2014 Oct 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2014 Jan 8, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 15, 2014 Jan 8, 2014 Reelection Reelection
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2012 Dec 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2012 Dec 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2012 Dec 20, 2012 Capital increase Capital increase
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4778... Filing Of Financial Statement 4778...
Registry Aug 25, 2011 Aug 17, 2011 Reelection Reelection
Registry Aug 25, 2011 Aug 17, 2011 Reelection 3507... Reelection 3507...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8330... Filing Of Financial Statement 8330...
Registry Feb 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6523... Filing Of Financial Statement 6523...
Registry Jul 17, 2007 Capital increase Capital increase
Registry May 23, 2007 Capital increase 327... Capital increase 327...
Registry Jul 24, 2006 Jul 11, 2006 Reelection Reelection
Registry Sep 7, 2005 Reelection 3863... Reelection 3863...
Registry Sep 7, 2005 Reelection Reelection
Registry Feb 3, 2004 Jan 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2004 Jan 20, 2004 Errata Errata
Registry Jan 20, 2004 Reelection Reelection
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2003 Reelection Reelection
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Filing Of Financial Statement 2813... Filing Of Financial Statement 2813...
Registry Aug 16, 2001 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2000 Jan 11, 2000 Statutory changes Statutory changes
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Filing Of Financial Statement 6907... Filing Of Financial Statement 6907...

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