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SOCIEDAD AGRARIA DE TRANSFORMACION Nº 3538 PINAGA

Details

Company type Sociedad Agraria De Transformacion
VAT Number (CIF) F02017150
Universal Entity Code8496-8201-0139-7710
Record last updated Monday, December 16, 2019 11:55:26 AM UTC
Official Address The Juan Garcia Gonzalez avenue 50 La Roda 02630
There are 14 companies registered at this street
Locality La Roda
Region Albacete, Castilla - La Mancha
Postal Code 02630

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2019 Dec 4, 2019 Reduction of capital Reduction of capital
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Representative (a man) 4980... Resignation of one Representative (a man) 4980...
Registry Dec 3, 2019 Nov 26, 2019 Resignation of 6 people: 2 men, 3 women and a person Resignation of 6 people: 2 men, 3 women and a person
Registry Dec 3, 2019 Nov 26, 2019 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Dec 3, 2019 Nov 26, 2019 Change of company purpose Change of company purpose
Financials Jul 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2019 Dec 28, 2018 Capital increase Capital increase
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 18, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2017 Jul 27, 2017 Resignation of 5 people: one Governing Board Member, one Governing Council President 2 and one Secretary Executive Council Resignation of 5 people: one Governing Board Member, one Governing Council President 2 and one Secretary Executive Council
Registry Aug 3, 2017 Jul 27, 2017 Six appointments: 3 women, a person and 2 men,: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men,: 3 women, a person and 2 men
Registry Aug 3, 2017 Jul 27, 2017 Reelection Reelection
Registry Jul 4, 2014 Jun 30, 2014 Appointment of a woman Appointment of a woman
Registry Jul 4, 2014 Jun 30, 2014 Reelection Reelection
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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