Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Masia Ciscar S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A21101761 |
| Universal Entity Code | 0538-3256-1781-3125 |
| Record last updated | Wednesday, April 17, 2024 6:11:22 AM UTC |
| Official Address | The Granada street 9 21440 Lepe Lepe |
| Postal Code | 21440 |
| Website | www.masiaciscar.es |
| Sector | cultivation, export, citrus, fruit, strawberry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2024 | Apr 9, 2024 | Reelection | |
| Registry | Dec 2, 2022 | Nov 18, 2022 | Appointment of a man as Representative | |
| Registry | Mar 17, 2022 | Mar 9, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 17, 2022 | Mar 9, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Reelection | |
| Registry | May 7, 2020 | Apr 23, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 7, 2020 | Apr 23, 2020 | Seven appointments: 6 men and a person | |
| Registry | May 7, 2020 | Apr 23, 2020 | Other items | |
| Registry | May 7, 2020 | Apr 23, 2020 | Website of the company | |
| Registry | Sep 6, 2019 | Aug 21, 2019 | Reelection | |
| Registry | Sep 6, 2019 | Aug 21, 2019 | Reelection 3826... | |
| Financials | May 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Expansion of corporate purpose | |
| Financials | May 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Statutory changes | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a person as Auditor | |
| Financials | May 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Jul 22, 2013 | Reelection | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Statutory changes | |
| Registry | Oct 18, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6853... | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jan 23, 2009 | Nov 24, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2008 | Jan 29, 2008 | Reelection | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement 5392... | | |
| Registry | Dec 12, 2005 | Nov 22, 2005 | Reelection | |
| Registry | Jan 4, 2005 | Dec 14, 2004 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2003 | Nov 27, 2003 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2002 | Reelection | | |
| Registry | Dec 28, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2000 | Filing Of Financial Statement 6569... | | |
| Registry | Sep 20, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 17, 1998 | Filing Of Financial Statement 6767... | |
