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SILVASUR AGROFORESTAL SA

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Reports

Extended Company Report with Annual Accounts SILVASUR AGROFORESTAL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders SILVASUR AGROFORESTAL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Silvasur Agroforestal S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A10008084
Universal Entity Code8027-7924-1380-9614
Record last updated Thursday, January 4, 2024 10:12:51 PM UTC
Official Address The Beatriz De Bobadilla street 14 Madrid 28040
There are 138 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28040
Website http://www.ence.es
Sector forestry, log

Charts

Visits

SILVASUR AGROFORESTAL SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2023 Dec 5, 2023 Other items Other items
Registry Nov 3, 2023 Oct 26, 2023 Resignation of 53 people: one Representative (a man) Resignation of 53 people: one Representative (a man)
Registry Nov 3, 2023 Oct 26, 2023 Fifty appointments: 36 men, 12 women and 2 companies Fifty appointments: 36 men, 12 women and 2 companies
Registry Nov 3, 2023 Oct 26, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Apr 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 4, 2021 Reelection Reelection
Registry Aug 11, 2021 Aug 4, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 1, 2019 Feb 22, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 1, 2019 Feb 22, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 3, 2018 Nov 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2018 Nov 26, 2018 Statutory changes Statutory changes
Registry Dec 3, 2018 Nov 26, 2018 Other items Other items
Registry Jan 11, 2018 Jan 4, 1918 Resignation of 47 people: one Representative (a man) Resignation of 47 people: one Representative (a man)
Registry Jan 11, 2018 Jan 4, 1918 Fifty appointments: 6 women and 44 men Fifty appointments: 6 women and 44 men
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 7, 2017 Reelection Reelection
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 21, 2016 Reelection Reelection
Registry Aug 4, 2016 Jul 28, 2016 Reduction of capital Reduction of capital
Registry Jun 3, 2016 May 26, 2016 Resignation of 49 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 49 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 3, 2016 May 26, 2016 Forty Eight appointments: 39 men, 3 companies and 6 women Forty Eight appointments: 39 men, 3 companies and 6 women
Financials Dec 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 6, 2015 Reelection Reelection
Registry Oct 9, 2015 Oct 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2015 Jan 14, 2015 Change of registered office Change of registered office
Registry Jan 22, 2015 Jan 15, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2014 Dec 2, 2014 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2014 Dec 2, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2014 Mar 24, 2014 Change of registered office Change of registered office
Registry Apr 1, 2014 Mar 24, 2014 Resignation of 38 people: one Joint & Joint And Several Representative (a man) Resignation of 38 people: one Joint & Joint And Several Representative (a man)
Financials Mar 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 19, 2014 Feb 6, 2014 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2013 Nov 26, 2013 Fifty appointments: 2 companies, 36 men and 12 women Fifty appointments: 2 companies, 36 men and 12 women
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 25, 2013 Apr 5, 2013 Other items Other items
Registry Feb 28, 2013 Feb 15, 2013 Other items 1016... Other items 1016...
Registry Nov 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 23, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7404... Filing Of Financial Statement 7404...
Registry Jul 8, 2011 Jun 27, 2011 Thirty Eight appointments: 6 women, 2 companies and 30 men Thirty Eight appointments: 6 women, 2 companies and 30 men
Registry Jul 8, 2011 Jun 27, 2011 Thirty Eight appointments: 6 women, 2 companies and 30 men 2887... Thirty Eight appointments: 6 women, 2 companies and 30 men 2887...
Registry Dec 30, 2010 Dec 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 18, 2010 Reelection Reelection
Registry Jun 18, 2010 May 31, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 19, 2010 Mar 30, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Apr 19, 2010 Mar 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2010 Mar 24, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 6, 2010 Mar 24, 2010 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Sep 1, 2009 Filing Of Financial Statement 9585... Filing Of Financial Statement 9585...
Registry Dec 24, 2008 Nov 10, 2008 Reelection Reelection

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