Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mariano Saez S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A30091243 |
| Universal Entity Code | 0967-0674-7555-8060 |
| Record last updated | Monday, August 14, 2023 9:21:56 PM UTC |
| Official Address | The Rincon Del Gallego sidewalk S-n Torreaguera 30579 There are 21 companies registered at this street |
| Postal Code | 30579 |
| Phone number | 968823800, Fax: 968823800 |
| Sector | wholesale, fruit, citrus |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Two appointments: 2 companies | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
| Financials | Jun 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 27, 2021 | May 24, 2021 | | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Two appointments: 2 companies | |
| Financials | Dec 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 25, 2020 | Jun 19, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Resignation of one Sole Administrator | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Appointment of a person as Sole Administrator | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Appointment of a person as Representative | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2017 | Jun 23, 2017 | Three appointments: 3 companies | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Two appointments: 2 companies | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Other items | |
| Financials | Feb 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Reduction of capital | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Partial excision | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Capital increase | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Statutory changes | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Other items | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Capital increase | |
| Registry | May 22, 2014 | May 14, 2014 | Appointment of a person as Ceo | |
| Registry | Mar 19, 2014 | Mar 12, 2014 | Appointment of a person as Auditor | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Three appointments: 3 companies | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Appointment of a person as Representative | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Appointment of a person as Representative 4310... | |
| Registry | Aug 28, 2012 | Aug 20, 2012 | Reelection | |
| Registry | Sep 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4609... | | |
| Registry | Aug 9, 2011 | Jul 29, 2011 | Reelection | |
| Registry | Aug 9, 2011 | Jul 29, 2011 | Reelection 3317... | |
| Registry | Oct 5, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7491... | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Reelection | |
| Registry | May 27, 2010 | May 18, 2010 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | May 27, 2010 | May 18, 2010 | Three appointments: 3 companies | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6923... | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 26, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2008 | Aug 22, 2008 | Resignation of one Auditor | |
| Registry | Apr 23, 2008 | Apr 11, 2008 | Reelection | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2008 | Jan 28, 2008 | Reelection | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2006 | Aug 21, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2005 | Sep 28, 2005 | Appointment of a person as Auditor 4351... | |
| Registry | Jun 6, 2005 | May 12, 2005 | Resignation of 4 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Oct 13, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2003 | Aug 29, 2003 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2002 | Oct 21, 2002 | Capital increase | |
| Registry | Nov 6, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2002 | Aug 21, 2002 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2001 | Sep 27, 2001 | Reelection | |
| Registry | Dec 14, 2000 | Nov 21, 2000 | Reelection 4367... | |
| Registry | Oct 17, 2000 | Appointment of a person as Representative | | |
| Registry | Jun 2, 2000 | May 22, 2000 | Resignation of one Sole Administrator | |
| Registry | Aug 24, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 2, 1999 | Jul 13, 1999 | Reelection | |
