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LIMAGRAIN IBERICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31065196
Universal Entity Code3199-5267-2528-4036
Record last updated Thursday, March 24, 2022 7:12:02 AM UTC
Official Address The Madrid road 0382 0 Alcolea 14610
There are 4 companies registered at this street
Postal Code 14610
Phone number 948346013
Website www.semiverneuil.es
Sector seed

Charts

Visits

LIMAGRAIN IBERICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 24, 2022 Mar 16, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 24, 2022 Mar 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2022 Mar 16, 2022 Reelection Reelection
Registry Jul 9, 2021 Jun 30, 2021 Reelection 3325... Reelection 3325...
Registry Feb 10, 2021 Feb 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2021 Feb 2, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2021 Feb 2, 2021 Appointment of a woman as Representative 645... Appointment of a woman as Representative 645...
Registry Jun 24, 2020 Jun 15, 2020 Reelection Reelection
Registry Nov 5, 2019 Oct 21, 2019 Reelection 4571... Reelection 4571...
Registry Nov 5, 2019 Oct 21, 2019 Nine appointments: 6 men, 2 women and a person Nine appointments: 6 men, 2 women and a person
Registry Sep 30, 2019 Sep 3, 2019 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Mar 20, 2019 Mar 11, 2019 Other items Other items
Registry Feb 22, 2019 Feb 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2018 Jun 28, 2018 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jun 19, 2018 Jun 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2018 Jun 1, 2018 Eleven appointments: 8 men, a person and 2 women Eleven appointments: 8 men, a person and 2 women
Registry Jun 1, 2018 May 24, 2018 Reelection Reelection
Registry Jun 1, 2018 May 24, 2018 Other items Other items
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2017 Dec 11, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 20, 2017 Dec 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2017 Jul 5, 2017 Reelection Reelection
Financials Jun 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2016 Apr 25, 2016 Reelection Reelection
Financials Apr 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 3, 2016 Jan 25, 2016 Reelection Reelection
Registry Nov 10, 2015 Oct 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2015 Oct 30, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2015 Oct 30, 2015 Appointment of a man as Representative 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) 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 Appointment of a person as Sole Administrator
Registry Nov 10, 2015 Oct 30, 2015 Statutory changes Statutory changes
Registry Nov 10, 2015 Oct 30, 2015 Other items Other items
Registry Nov 10, 2015 Oct 30, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 7, 2014 Oct 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Apr 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 10, 2014 Apr 1, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 10, 2014 Apr 1, 2014 Reelection Reelection
Registry Mar 26, 2014 Mar 17, 2014 Reelection 1365... Reelection 1365...
Registry May 6, 2013 Apr 25, 2013 Reelection 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) 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) Resignation of 3 people: one Director (a man)
Registry Apr 23, 2013 Apr 16, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 23, 2013 Apr 16, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Apr 23, 2013 Apr 16, 2013 Reelection Reelection
Registry Apr 23, 2013 Apr 16, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Apr 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 20, 2012 Jul 2, 2012 Reelection Reelection
Registry Apr 23, 2012 Apr 3, 2012 Reelection 1785... Reelection 1785...
Registry Apr 23, 2012 Apr 3, 2012 Reelection Reelection
Registry Apr 23, 2012 Apr 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2012 Apr 3, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 23, 2012 Apr 3, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2012 Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Apr 3, 2012 Reelection Reelection

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