Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tauste Ganadera S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A50028661 |
| Universal Entity Code | 5373-6874-4945-7869 |
| Record last updated | Tuesday, January 14, 2025 7:22:44 AM UTC |
| Official Address | The Gallur road 0010 0 Tauste 50660 |
| Locality | Tauste |
| Region | Zaragoza, Aragon |
| Postal Code | 50660 |
| Website | www.samca.com |
| Sector | farm, breed, breeding, vaccine, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 14, 2025 | Jan 8, 2025 | Other items | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Two appointments: 2 women | |
| Registry | Nov 28, 2024 | Nov 22, 2024 | Reelection | |
| Financials | Nov 4, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Two appointments: 2 men | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a person as Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a man as Representative | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of one Representative (a man) | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a man as Representative | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a man as Representative 1910... | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of 3 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man) and one President | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Three appointments: 2 men and a person | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Reelection | |
| Financials | Jul 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Resignation of one Representative (a man) | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Merger | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a man as Representative | |
| Registry | Jul 19, 2021 | Merger by absorption projects deposits | | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Other items | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Capital increase | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 12, 2021 | Apr 26, 2021 | Capital increase | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as Representative | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as Representative 4405... | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as Representative | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a person as Representative | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a man as Joint & Joint And Several Representative 4201... | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Website of the company | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Other items | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Change of company purpose | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 2, 2018 | Sep 20, 2018 | Reelection | |
| Financials | Aug 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 3, 2018 | Dec 26, 2017 | Reduction of capital | |
| Registry | Jan 3, 2018 | Dec 26, 2017 | Capital increase | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Appointment cancellations ex officio | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Three appointments: a person and 2 men | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Other items | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Capital increase | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Resignation of one Director | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Capital increase | |
| Registry | Apr 12, 2017 | Reduction of capital | | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Other items | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Reduction of capital | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 6, 2016 | Capital increase | |
| Registry | May 25, 2016 | May 17, 2016 | Reduction of capital | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2015 | | ||
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reduction of capital | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Capital increase | |
