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NOVEDADES AGRICOLAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A04009650
Universal Entity Code8711-5442-1920-1897
Record last updated Wednesday, July 24, 2024 9:11:36 PM UTC
Official Address The Puerto road 2 Mazarron 30870
Locality Mazarron
Region Murcia, Region Of Murcia
Postal Code 30870
Sector wholesaler, retailer, equipment, drip, irrigation

Charts

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NOVEDADES AGRICOLAS, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 6, 2024 May 30, 2024 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Non-Board Secretary and one President (a man)
Registry Jun 6, 2024 May 30, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 6, 2024 May 30, 2024 Other items Other items
Registry Feb 9, 2024 Feb 2, 2024 Resignation of one Managing Director Resignation of one Managing Director
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 3 people: one Representative and one Joint And Several Representative Resignation of 3 people: one Representative and one Joint And Several Representative
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 13, 2023 Jan 5, 2023 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Sep 8, 2022 Sep 1, 2022 Reelection Reelection
Financials Jul 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 15, 2022 Errata Errata
Registry Jun 22, 2022 Jun 15, 2022 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 14, 2021 Oct 6, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 14, 2021 Oct 6, 2021 Resignation of 7 people: one Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 14, 2021 Oct 6, 2021 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 18, 2021 Mar 12, 2021 Appointment of a person as Representative 1295... Appointment of a person as Representative 1295...
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary
Registry Jul 18, 2019 Jul 11, 2019 Seven appointments: 6 companies and a man Seven appointments: 6 companies and a man
Financials Jan 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 12, 2017 Resignation of 6 people: one Representative and one Joint And Several Representative Resignation of 6 people: one Representative and one Joint And Several Representative
Registry Apr 19, 2017 Dec 3, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 11, 2015 Dec 3, 2015 Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary
Registry Dec 11, 2015 Dec 3, 2015 Seven appointments: 6 companies and a man Seven appointments: 6 companies and a man
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2012 Jan 13, 2012 Reelection Reelection
Registry Jan 16, 2012 Jan 4, 2012 Other items Other items
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2368... Filing Of Financial Statement 2368...
Registry Jul 20, 2011 Jul 12, 2011 Resignation of 8 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 8 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary
Registry Jul 20, 2011 Jul 12, 2011 Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary
Registry Jul 20, 2011 Jul 12, 2011 Seven appointments: a man and 6 companies Seven appointments: a man and 6 companies
Registry Jul 20, 2011 Jul 12, 2011 Capital increase Capital increase
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement 3394... Filing Of Financial Statement 3394...
Registry Dec 15, 2009 Dec 3, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6927... Filing Of Financial Statement 6927...
Registry Jan 28, 2009 Jan 19, 2009 Reelection Reelection
Registry Nov 14, 2008 Nov 5, 2008 Capital increase Capital increase
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2007 Jan 29, 2007 Reelection Reelection
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 12, 2006 Resignation of 9 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 9 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary
Registry Feb 10, 2006 Jan 25, 2006 Reelection Reelection
Registry Jan 17, 2005 Dec 31, 2004 Reelection 198... Reelection 198...
Registry Dec 30, 2003 Dec 15, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Sep 18, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 10, 2002 Nov 21, 2002 Reelection Reelection
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2002 Apr 11, 2002 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 4, 2001 Nov 13, 2001 Resignation of 9 people: one Deputy Secretary, one Director, one President, one Secretary and one Ceo Resignation of 9 people: one Deputy Secretary, one Director, one President, one Secretary and one Ceo
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2000 Filing Of Financial Statement 3750... Filing Of Financial Statement 3750...

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