Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Surexport Compañia Agraria S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B21202817 |
| Universal Entity Code | 3663-0183-9891-4084 |
| Record last updated | Thursday, November 16, 2023 7:10:39 AM UTC |
| Official Address | The Perez Merchante street 31 21710 Bollullos Par Del Condado Bollullos Par Del Condado There are 6 companies registered at this street |
| Postal Code | 21710 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 8, 2023 | Three appointments: 3 men | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Five appointments: a woman and 4 men | |
| Registry | Oct 17, 2023 | Oct 5, 2023 | Capital increase | |
| Registry | Oct 17, 2023 | Oct 5, 2023 | Statutory changes | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 17, 2023 | Mar 3, 2023 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 17, 2023 | Mar 3, 2023 | Five appointments: 4 men and a woman | |
| Registry | Dec 30, 2022 | Dec 19, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 28, 2022 | Jul 6, 2022 | Statutory changes | |
| Registry | Jul 28, 2022 | Jul 6, 2022 | Change of company purpose | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Resignation of one Representative (a man) 4545... | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Three appointments: 3 men | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Four appointments: a woman and 3 men | |
| Registry | May 6, 2021 | Apr 20, 2021 | Appointment of a person as Auditor | |
| Registry | May 6, 2021 | Apr 20, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 6, 2021 | Apr 22, 2021 | Other items | |
| Financials | Mar 2, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 4, 2021 | Jan 26, 2021 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Feb 4, 2021 | Jan 26, 2021 | Nine appointments: a man, 7 companies and a woman | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 5, 2020 | Capital increase | |
| Registry | Nov 19, 2020 | Nov 5, 2020 | Statutory changes | |
| Registry | Nov 16, 2020 | Nov 3, 2020 | Reelection | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 4, 2019 | Feb 19, 2019 | Reelection | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 18, 2018 | Merger | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Appointment of a man as Representative | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Appointment of a man as Representative 3599... | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Appointment of a man as Representative | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Reelection | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Nov 6, 2017 | Oct 24, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2017 | Oct 24, 2017 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 6, 2017 | Oct 24, 2017 | Five appointments: a person and 4 men | |
| Registry | Nov 6, 2017 | Oct 24, 2017 | Other items | |
| Registry | May 4, 2017 | Apr 19, 2017 | Capital increase | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Capital increase 890... | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Merger | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Capital increase | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 6, 2015 | Jun 22, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Other items | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Capital increase | |
| Registry | May 21, 2012 | May 7, 2012 | Appointment of a person as Auditor | |
| Registry | May 27, 2011 | May 16, 2011 | | |
| Registry | May 27, 2011 | May 16, 2011 | Three appointments: a person and 2 men | |
| Registry | May 27, 2011 | May 16, 2011 | Other items | |
| Registry | May 27, 2011 | May 16, 2011 | |
