Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad Mercantil Estatal De Infraestructuras Agrarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82535303 |
| Universal Entity Code | 0740-3856-6882-8334 |
| Record last updated | Friday, January 5, 2024 7:05:22 AM UTC |
| Official Address | C/Pedro Teixeira 8 Madrid 28020 There are 252 companies registered at this street |
| Postal Code | 28020 |
| Sector | Collection, purification and distribution of water |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2024 | Dec 28, 2023 | Capital increase | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a man as Director | |
| Registry | Oct 2, 2023 | Sep 23, 2023 | Appointment of a person as Director | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment cancellations ex officio | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Director | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Reelection | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Capital increase | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Statutory changes | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Statutory changes | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Capital increase | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Statutory changes | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 31, 2021 | May 24, 2021 | Reelection | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Director (a man) and one Executive Chairman | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Two appointments: 2 men | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Three appointments: 3 men | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Resignation of 3 people: one Director (a woman) | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Three appointments: 3 women | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Reelection | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Reelection 1147... | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Capital increase | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Resignation of one Director (a woman) | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a woman as Director | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Capital increase | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of 3 people: one Director and one Secretary (a man) | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Three appointments: 2 men and a person | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Appointment of a woman as Director | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Appointment of a woman as Director 169... | |
| Registry | Aug 30, 2018 | Aug 21, 2018 | Resignation of one Director (a man) and one Executive Chairman | |
| Registry | Aug 30, 2018 | Aug 21, 2018 | Appointment of a man as Executive Chairman and Director | |
| Registry | Aug 30, 2018 | Aug 21, 2018 | Appointment of a man as Representative | |
| Registry | Aug 30, 2018 | Aug 21, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Two appointments: 2 companies | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Change of registered office | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a woman as Director | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Capital increase | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Capital increase 2531... | |
| Financials | Jun 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Three appointments: a woman and 2 men | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Two appointments: a person and a man | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
