Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hazera España 90 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A79485074 |
| Universal Entity Code | 5081-2144-5427-8214 |
| Record last updated | Thursday, December 12, 2024 6:40:01 AM UTC |
| Official Address | The Xiii street 63 El Ejido 04715 There are 25 companies registered at this street |
| Locality | El Ejido |
| Region | Almeria, Andalusia |
| Postal Code | 04715 |
| Phone number | 950581640 |
| Website | http://www.hazera.es |
| Sector | grain, seed |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Reelection 3986... | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Reelection | |
| Registry | Jun 5, 2023 | May 25, 2023 | Reelection 2531... | |
| Registry | May 18, 2023 | May 3, 2023 | Reelection | |
| Registry | Apr 27, 2023 | Apr 13, 2023 | Statutory changes | |
| Registry | Apr 27, 2023 | Apr 13, 2023 | Change of registered office | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of one Director and one Secretary | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as Secretary and Director | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Reelection | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection 568... | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Resignation of 10 people: one Representative and one Joint Representative | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Six appointments: 3 men, 2 women and a person | |
| Registry | Oct 19, 2020 | Oct 10, 2020 | Six appointments: a person, 3 men and 2 women | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Six appointments: 3 men, 2 women and a person | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Two appointments: a woman and a man | |
| Registry | May 6, 2019 | Apr 25, 2019 | Reelection | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Reelection 1402... | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Six appointments: 2 women, 3 men and a person | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Reelection | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Appointment of a woman as Director | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Financials | Mar 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Reelection | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Reelection | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Reelection | |
| Financials | May 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Reelection | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Reelection 4984... | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 22, 2014 | May 13, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Reelection | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Reelection 646... | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Change of registered office | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Eight appointments: 4 companies and 4 men | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Reelection 5131... | |
| Registry | Oct 18, 2011 | Reelection | | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Reelection 4129... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of 8 people: one Representative (a woman) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of 8 people: one Representative (a woman) 3118... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Eight appointments: 5 men and 3 companies | |
| Registry | May 6, 2011 | Apr 25, 2011 | Resignation of one Director (a woman) | |
| Registry | May 6, 2011 | Apr 25, 2011 | Resignation of one Director (a woman) 1947... | |
| Registry | May 6, 2011 | Apr 25, 2011 | Two appointments: a man and a person | |
| Registry | Apr 4, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1215... | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 10, 2011 | Feb 24, 2011 | Resignation of one Director (a woman) | |
| Registry | Mar 10, 2011 | Feb 24, 2011 | Resignation of one Director (a woman) 1093... | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Reelection | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Appointment of a person as Secretary | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Jul 27, 2010 | Filing Of Financial Statement | |
