Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rijk Zwaan Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A04065231 |
| Universal Entity Code | 4697-5315-6121-3358 |
| Record last updated | Friday, March 1, 2024 11:05:41 AM UTC |
| Official Address | Pje El Algarrobo S/n Santa Maria Aguila 04710 There are 4 companies registered at this street |
| Postal Code | 04710 |
| Phone number | 961718309 |
| Website | http://www.rijkzwaan.es |
| Sector | seed |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 27, 2024 | Feb 20, 2024 | Reelection | |
| Registry | Feb 10, 2023 | Jan 30, 2023 | Reelection 717... | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Statutory changes | |
| Registry | Mar 9, 2022 | Feb 25, 2022 | Reelection | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Three appointments: 2 men and a woman | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Reelection | |
| Registry | Jan 23, 2020 | Jan 15, 2020 | Reelection 285... | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Reelection | |
| Registry | Jan 25, 2019 | Jan 17, 2019 | Reelection 336... | |
| Financials | Feb 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2017 | Oct 17, 2017 | Three appointments: a woman and 2 men | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Reelection | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Reelection 5300... | |
| Financials | Mar 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 1, 2016 | Jan 19, 2016 | Reelection | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 15, 2015 | Jan 5, 2015 | Reelection | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Representative | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Three appointments: 2 men and a woman | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Reelection | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 8, 2013 | Jan 29, 2013 | Reelection | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Statutory changes | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Reelection | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Reelection 1422... | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Two appointments: 2 men | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Reelection | |
| Registry | May 20, 2011 | May 9, 2011 | Reelection 2152... | |
| Registry | May 20, 2011 | Reelection | | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 23, 2011 | Filing Of Financial Statement 865... | | |
| Registry | Nov 10, 2010 | Oct 25, 2010 | Three appointments: 2 men and a woman | |
| Registry | Oct 21, 2010 | Oct 6, 2010 | Resignation of one Advisory Counsel | |
| Registry | Oct 21, 2010 | Oct 6, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 2, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 2, 2010 | Filing Of Financial Statement 1162... | | |
| Registry | Feb 15, 2010 | Feb 4, 2010 | Reelection | |
| Registry | Mar 24, 2009 | Feb 16, 2010 | Three appointments: 2 men and a woman | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 9, 2009 | Filing Of Financial Statement 580... | | |
| Registry | Oct 17, 2008 | Oct 7, 2008 | Reelection | |
| Registry | Mar 10, 2008 | Feb 26, 2008 | Reelection 1318... | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2007 | Jan 2, 2007 | Reelection | |
| Registry | Jan 30, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2005 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | | |
| Registry | Dec 29, 2005 | Reelection | | |
| Registry | Dec 31, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2003 | Nov 17, 2003 | Reelection | |
| Registry | Jan 16, 2003 | Dec 26, 2002 | Three appointments: a man and 2 women | |
| Registry | Jan 16, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Reelection | |
| Registry | Dec 26, 2002 | Nov 26, 2002 | Reelection 5183... | |
| Registry | Oct 23, 2002 | Sep 25, 2002 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 4, 2002 | Mar 21, 2002 | Appointment of a woman as Joing Representative | |
| Registry | Mar 27, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2002 | Resignation of one Joint Representative | | |
| Registry | Oct 31, 2001 | Oct 17, 2001 | Statutory changes | |
| Registry | Oct 31, 2001 | Oct 17, 2001 | Reelection | |
| Registry | Mar 14, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2000 | Oct 25, 2000 | Resignation of one Representative (a man) | |
