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
|
| Full Report with initial Shareholders
|
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
|
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 303 companies registered at this street
|
| Locality |
Madrid |
| Region |
Community Of Madrid |
| Postal Code |
28036
|
| Sector |
Management activities of holding companies |
Visits
| Document TypeDoc. Type |
Publication datePub. 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
| |
