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SOCIEDAD ARAGONESA DE GESTION AGROAMBIENTAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B99354607
Universal Entity Code7142-8180-6978-5716
Record last updated Monday, April 29, 2024 6:24:25 AM UTC
Official Address The Avda De Ranillas avenue 5 Zaragoza 50018
There are 49 companies registered at this street
Postal Code 50018
Sector Real estate promotion of dwellings

Charts

Visits

SOCIEDAD ARAGONESA DE GESTION AGROAMBIENTAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 19, 2024 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 9, 2024 Feb 1, 2024 Two appointments: 2 companies,: 2 companies Two appointments: 2 companies,: 2 companies
Registry Jan 26, 2024 Jan 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2024 Jan 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Dec 14, 2023 Dec 5, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 3, 2023 Oct 26, 2023 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Nov 3, 2023 Oct 26, 2023 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 24, 2023 Oct 11, 2023 Resignation of 10 people: one Advisory Counsel, one Director (a man) and one President Resignation of 10 people: one Advisory Counsel, one Director (a man) and one President
Registry Oct 24, 2023 Oct 11, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 25, 2022 Nov 21, 2022 Reelection Reelection
Registry Aug 18, 2022 Aug 11, 2022 Appointment of a woman Appointment of a woman
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 1, 2022 Jan 26, 2022 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 1, 2022 Jan 26, 2022 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jan 28, 2022 Jan 24, 2022 Reelection Reelection
Registry Oct 21, 2021 Oct 15, 2021 Resignation of 3 people: one Representative and one Joint Representative Resignation of 3 people: one Representative and one Joint Representative
Registry Oct 21, 2021 Oct 15, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2021 Oct 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2021 Oct 8, 2021 Appointment of a man as Director Appointment of a man as Director
Financials May 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Statutory changes Statutory changes
Registry Nov 24, 2020 Nov 16, 2020 Reelection Reelection
Registry Aug 13, 2020 Aug 7, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Jun 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2020 Jan 21, 2020 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry Jan 27, 2020 Jan 21, 2020 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 4, 2019 Statutory changes Statutory changes
Registry Aug 7, 2018 Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2018 Aug 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2018 Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2018 Mar 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2018 Jan 9, 1918 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2017 Jun 28, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 24, 2017 Mar 16, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2017 Mar 16, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2016 Dec 15, 2016 Reelection Reelection
Registry Dec 20, 2016 Dec 12, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 1, 2016 Mar 23, 2016 Change of registered office Change of registered office
Registry Apr 1, 2016 Mar 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2016 Feb 5, 2016 Errata Errata
Registry Feb 16, 2016 Feb 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2016 Feb 5, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2016 Feb 5, 2016 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 16, 2016 Feb 5, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2015 Dec 10, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2015 Oct 28, 2015 Resignation of 11 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 11 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 10, 2015 Oct 28, 2015 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 10, 2015 Oct 28, 2015 Eleven appointments: 9 men, a woman and a person Eleven appointments: 9 men, a woman and a person
Registry Nov 10, 2015 Oct 28, 2015 Reelection Reelection
Registry Aug 26, 2015 Aug 17, 2015 Reelection 3526... Reelection 3526...
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Reelection Reelection
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 5, 2013 Jun 26, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 5, 2013 Jun 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2013 Feb 4, 2013 Two appointments: 2 companies Two appointments: 2 companies

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