Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Promotora Ganadera Extremeña S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50026020 |
| Universal Entity Code | 9180-0661-0629-3702 |
| Record last updated | Friday, June 28, 2024 8:48:58 PM UTC |
| Official Address | The Avda De Colon avenue 5 Badajoz 06001 There are 77 companies registered at this street |
| Locality | Badajoz |
| Region | Extremadura |
| Postal Code | 06001 |
| Sector | manufacture, compound, fee, feed, poultry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Statutory changes | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Change of registered office | |
| Financials | Jun 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Three appointments: 2 men and a person | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Other items | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Reelection | |
| Financials | Jun 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 29, 2017 | Sep 22, 2017 | Reduction of capital | |
| Registry | Sep 29, 2017 | Sep 22, 2017 | Statutory changes | |
| Financials | Jun 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Reduction of capital | | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Statutory changes | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Change of registered office | |
| Financials | Oct 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Nov 20, 2014 | Errata | |
| Registry | Jan 27, 2015 | Nov 20, 2014 | Appointment of a man as Alternate Auditor 2 | |
| Financials | Dec 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Reelection | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Reelection 4834... | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7757... | | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 29, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 9, 2010 | Jan 29, 2010 | Two appointments: a man and a woman | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Reelection | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6202... | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2007 | Filing Of Financial Statement 1029... | | |
| Registry | Jan 30, 2007 | Jan 11, 2007 | Reelection | |
| Registry | Dec 26, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2006 | Feb 13, 2006 | Reelection | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Reelection 299... | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2003 | Mar 17, 2003 | Appointment cancellations ex officio | |
| Registry | Dec 11, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2001 | Merger | | |
| Registry | Dec 13, 2001 | Nov 29, 2001 | Appointment of a man as Representative | |
| Registry | Sep 28, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2000 | Filing Of Financial Statement 6590... | | |
| Registry | Jan 21, 2000 | Jan 10, 2000 | Appointment of a person as Auditor | |
| Registry | Dec 13, 1999 | Nov 29, 1999 | Statement of individual company | |
| Registry | Nov 8, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 29, 1998 | Filing Of Financial Statement 5479... | |
