INVERSORA AGROINDUSTRIAL GLOBAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Inversora Agroindustrial Global S.L. |
INVERSORA AGROINDUSTRIAL SUDAMERICANA S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84370287 |
| Universal Entity Code | 7123-2696-5564-9216 |
|---|
| Record last updated | Thursday, June 20, 2024 6:01:59 AM UTC |
| Official Address | The Nuñez Morgado street 6 Madrid 28036 There are 302 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | Management activities of holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Reelection | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Statutory changes | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Reelection | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Change of registered office | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Reelection | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of one Assistant Secretary | |
| Registry | May 31, 2022 | May 24, 2022 | Appointment of a woman | |
| Registry | May 19, 2022 | May 11, 2022 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of one Secretary (a woman) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a man as Secretary | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Two appointments: 2 women | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Appointment of a man as Vice President, Director and Joint And Several Ceo | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Three appointments: a man and 2 women | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Five appointments: a person and 4 men | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a man as Representative | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Two appointments: 2 women | |
| Registry | May 23, 2019 | Jun 10, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 23, 2019 | Jun 10, 2016 | Errata | |
| Registry | May 23, 2019 | May 16, 2019 | Reelection | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Capital increase | |
| Financials | May 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Capital increase | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Appointment of a woman as Representative | |
| Financials | Feb 15, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Feb 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Capital increase | |
| Registry | Jun 22, 2016 | Jun 10, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2016 | Jun 10, 2016 | Reelection | |
| Registry | Jun 22, 2016 | Jun 10, 2016 | Merger | |
| Financials | Jun 15, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Expansion of corporate purpose | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Capital increase | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Appointment of a man as Representative | |
| Financials | Jul 29, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Five appointments: 4 men and a person | |
| Registry | Oct 24, 2014 | Oct 13, 2014 | Capital increase | |
| Financials | Jul 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Five appointments: a woman and 4 men | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Statutory changes | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Change of company purpose | |
| Financials | Apr 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Statutory changes | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Change of registered office | |
| Registry | Nov 4, 2013 | Oct 23, 2013 | Two appointments: 2 men | |
| Registry | Nov 4, 2013 | Oct 23, 2013 | Four appointments: 4 men | |
| Registry | Aug 6, 2013 | Jul 11, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Deputy Chief No | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Change of registered office | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Four appointments: 4 men | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Appointment of a man as Joint And Several Representative | |
