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HORTIFRUT MARKETING EMEA SA

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Reports

Extended Company Report with Annual Accounts HORTIFRUT MARKETING EMEA 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 2022)
  • 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 HORTIFRUT MARKETING EMEA 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 Hortifrut Marketing Emea S.A.

Financials

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

EUROBERRY MARKETING S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91248922
Universal Entity Code7398-9690-3767-7556
Record last updated Friday, April 5, 2024 6:11:02 AM UTC
Official Address The San Francisco Javier avenue 22 Sevilla 41018
There are 992 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41018

Charts

Visits

HORTIFRUT MARKETING EMEA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2024 Mar 27, 2024 Nineteen appointments: 9 women and 10 men Nineteen appointments: 9 women and 10 men
Registry Apr 4, 2024 Mar 26, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 16, 2024 Jan 8, 2024 Reelection Reelection
Registry Dec 1, 2023 Nov 24, 2023 Statutory changes Statutory changes
Registry Dec 1, 2023 Nov 24, 2023 Change of company name Change of company name
Registry Dec 1, 2023 Nov 24, 2023 Change of registered office Change of registered office
Financials Nov 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Sep 29, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2023 May 29, 2023 Resignation of one Joint & Joint And Several Representative (a man) resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man) resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2023 May 29, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 19, 2023 May 9, 2023 Resignation of one Sole Administrator resignation of one Sole Administrator Resignation of one Sole Administrator resignation of one Sole Administrator
Registry May 19, 2023 May 9, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 19, 2023 May 9, 2023 Other items Other items
Registry May 19, 2023 May 9, 2023 Other items 2285... Other items 2285...
Registry Mar 17, 2023 Mar 9, 2023 Statutory changes Statutory changes
Registry Feb 21, 2023 Feb 14, 2023 Reelection Reelection
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 26, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 2, 2022 Oct 26, 2022 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Feb 9, 2022 Feb 1, 2022 Reelection Reelection
Registry Feb 9, 2022 Feb 1, 2022 Reelection 591... Reelection 591...
Registry Feb 2, 2022 Jan 25, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2022 Jan 25, 2022 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 26, 2022 Jan 14, 2022 Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 26, 2022 Jan 14, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 26, 2022 Jan 14, 2022 Statutory changes Statutory changes
Registry Jan 26, 2022 Jan 14, 2022 Other items Other items
Financials Jan 18, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 16, 2021 Reelection Reelection
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 20, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jan 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Sep 30, 2019 Dividend payout liabilities Dividend payout liabilities
Registry Oct 9, 2019 Sep 30, 2019 Statutory changes Statutory changes
Registry Aug 13, 2019 Aug 5, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 5, 2019 Jun 25, 2019 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2019 Jun 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2019 May 20, 2019 Resignation of 2 people: one Deputy Secretary, one Joint Ceo, one Director (a man) and one President (a man) Resignation of 2 people: one Deputy Secretary, one Joint Ceo, one Director (a man) and one President (a man)
Registry May 30, 2019 May 20, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2018 Feb 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2017 Jan 16, 2017 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 23, 2017 Jan 16, 2017 Appointment of a man as Director, Secretary and Joint Ceo Appointment of a man as Director, Secretary and Joint Ceo
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 10, 2016 Statutory changes Statutory changes
Registry Aug 19, 2016 Aug 10, 2016 Change of registered office Change of registered office
Registry May 30, 2016 May 19, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Feb 19, 2016 Feb 12, 2016 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2016 Feb 12, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 24, 2014 Dec 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2014 Oct 30, 2014 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 17, 2014 Oct 30, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Dec 5, 2011 Nov 23, 2011 Appointment of a man as Vice President, Director and Joint Ceo Appointment of a man as Vice President, Director and Joint Ceo
Registry Dec 5, 2011 Nov 23, 2011 Resignation of 2 people: one Joint Ceo (a man) and one Director Resignation of 2 people: one Joint Ceo (a man) and one Director
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2010 Filing Of Financial Statement 1926... Filing Of Financial Statement 1926...
Registry May 31, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 4, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Sep 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person

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