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SECANIM BIO-INDUSTRIES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

DIGESNOR S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A40163859
Universal Entity Code2287-7211-8381-7811
Record last updated Tuesday, November 7, 2023 9:58:18 PM UTC
Official Address The Enric Granados street 8 Granollers 08403
There are 44 companies registered at this street
Postal Code 08403
Sector Manufacture of animal feed

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Visits

SECANIM BIO-INDUSTRIES SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2023 Mar 8, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 16, 2022 Nov 7, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 16, 2022 Nov 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 21, 2022 Jan 14, 2022 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jan 21, 2022 Jan 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2021 Dec 3, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 25, 2021 Oct 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2021 Jul 26, 2021 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 5, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Sep 8, 2020 Aug 28, 2020 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 21, 2020 Sixteen appointments: 5 women, 2 companies and 9 men Sixteen appointments: 5 women, 2 companies and 9 men
Registry Jun 23, 2020 Jun 15, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2020 Jun 15, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2017 Jan 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2017 Jan 4, 2017 Change of registered office Change of registered office
Registry Jan 16, 2017 Jan 4, 2017 Merger Merger
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Dec 31, 2015 Capital increase Capital increase
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 1, 2015 Nov 24, 2015 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 23, 2015 Feb 10, 2015 Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 23, 2015 Feb 10, 2015 Eight appointments: a person, 3 women and 4 men Eight appointments: a person, 3 women and 4 men
Registry Feb 19, 2015 Feb 10, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 19, 2015 Feb 10, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 19, 2015 Feb 10, 2015 Other items Other items
Financials Jan 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2013 Aug 22, 2013 Resignation of 3 people: one Director, one President and one Ceo (a man) Resignation of 3 people: one Director, one President and one Ceo (a man)
Registry Sep 4, 2013 Aug 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2013 Aug 22, 2013 Statutory changes Statutory changes
Registry Sep 4, 2013 Aug 22, 2013 Other items Other items
Registry Sep 4, 2013 Aug 22, 2013 Change of company purpose Change of company purpose
Registry Sep 4, 2013 Aug 22, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Sep 4, 2013 Aug 22, 2013 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jan 10, 2012 Dec 29, 2011 Reduction of capital Reduction of capital
Registry Jan 10, 2012 Dec 29, 2011 Partial excision Partial excision
Registry Jan 10, 2012 Dec 29, 2011 Change of company name Change of company name
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) 4925... Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) 4925...
Registry Dec 12, 2011 Nov 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 5, 2011 Aug 25, 2011 Other items Other items
Registry Sep 5, 2011 Aug 25, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 5, 2011 Aug 25, 2011 Other items Other items
Registry Sep 5, 2011 Aug 25, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 5, 2011 Aug 25, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 11, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Mar 21, 2011 Mar 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2011 Mar 10, 2011 Appointment of a person as Auditor 1270... Appointment of a person as Auditor 1270...
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 28, 2010 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2010 Jul 28, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2010 Statement of individual company Statement of individual company
Registry Feb 18, 2010 Feb 8, 2010 Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President (a man), one President and one Secretary (a man)
Registry Feb 18, 2010 Feb 8, 2010 Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 18, 2010 Feb 8, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2010 Feb 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2010 Dec 22, 2009 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2009 Dec 14, 2009 Resignation of 3 people: one Joint Ceo, one Director, one Vice President and one Non-Board Secretary Resignation of 3 people: one Joint Ceo, one Director, one Vice President and one Non-Board Secretary

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