Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Limagrain Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31065196 |
| Universal Entity Code | 3199-5267-2528-4036 |
| Record last updated | Thursday, February 13, 2025 7:41:17 AM UTC |
| Official Address | The Madrid road 0382 0 Alcolea 14610 There are 5 companies registered at this street |
| Locality | Alcolea |
| Region | Navarra, Navarra |
| Postal Code | 14610 |
| Phone number | 948346013 |
| Website | www.semiverneuil.es |
| Sector | seed |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 6, 2025 | Reelection | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Appointment cancellations ex officio | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Reelection | |
| Registry | Jul 9, 2021 | Jun 30, 2021 | Reelection 3325... | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Appointment of a man as Representative | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Appointment of a woman as Representative 645... | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Reelection | |
| Registry | Nov 5, 2019 | Oct 21, 2019 | Reelection 4571... | |
| Registry | Nov 5, 2019 | Oct 21, 2019 | Nine appointments: 6 men, 2 women and a person | |
| Registry | Sep 30, 2019 | Sep 3, 2019 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Mar 20, 2019 | Mar 11, 2019 | Other items | |
| Registry | Feb 22, 2019 | Feb 13, 2019 | Appointment of a man as Representative | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Appointment of a man as Representative | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Eleven appointments: 8 men, a person and 2 women | |
| Registry | Jun 1, 2018 | May 24, 2018 | Reelection | |
| Registry | Jun 1, 2018 | May 24, 2018 | Other items | |
| Registry | Feb 6, 2018 | Jan 29, 2018 | Appointment of a man as Representative | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Four appointments: a woman and 3 men | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Resignation of one Representative (a man) | |
| Registry | Jul 14, 2017 | Jul 5, 2017 | Reelection | |
| Financials | Jun 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2016 | Apr 25, 2016 | Reelection | |
| Financials | Apr 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Reelection | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Appointment of a man as Representative | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Statutory changes | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Other items | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Three appointments: 2 women and a man | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 22, 2014 | Appointment of a man as Director | |
| Financials | Apr 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment cancellations ex officio | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Reelection | |
| Registry | Mar 26, 2014 | Mar 17, 2014 | Reelection 1365... | |
| Registry | May 6, 2013 | Apr 25, 2013 | Reelection | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of 26 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of 6 people: one Representative (a man) | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Four appointments: 4 men | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Reelection | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Two appointments: 2 men | |
| Financials | Apr 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 20, 2012 | Jul 2, 2012 | Reelection | |
| Registry | Apr 23, 2012 | Apr 3, 2012 | Reelection 1785... | |
| Registry | Apr 23, 2012 | Apr 3, 2012 | Reelection | |
| Registry | Apr 23, 2012 | Apr 3, 2012 | Appointment of a man as Representative | |
| Registry | Apr 23, 2012 | Apr 3, 2012 | Three appointments: 2 men and a woman | |
| Registry | Apr 23, 2012 | Apr 3, 2012 | Two appointments: a woman and a man | |
| Registry | Apr 23, 2012 | Apr 3, 2012 | Appointment of a man as Director | |
