Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Terminal De Graneles Agroalimentarios De Santander S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39059043 |
| Universal Entity Code | 4537-9827-1294-9857 |
| Record last updated | Tuesday, August 1, 2023 9:29:26 PM UTC |
| Information source | Trade Register Santander Castelar, 35 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Resignation of 5 people: a person, 2 men and 2 women | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Statutory changes | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Other items | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Appointment of a man as Representative | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Appointment of a woman as Director | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Other items | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Resignation of 3 people: one Director | |
| Registry | Apr 9, 2021 | Mar 25, 2021 | Other items | |
| Registry | Jan 5, 2021 | Dec 17, 2020 | Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Appointment of a woman | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Resignation of a woman | |
| Financials | Dec 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Other items | |
| Registry | Sep 13, 2018 | Sep 4, 2018 | Resignation of 6 people: one Director, one President and one Secretary (a man) | |
| Registry | Sep 13, 2018 | Sep 4, 2018 | Seven appointments: 2 men, a woman and 4 companies,: 2 men, a woman and 4 companies | |
| Registry | Sep 13, 2018 | Sep 4, 2018 | Other items | |
| Registry | May 7, 2018 | Apr 27, 2018 | Capital increase | |
| Registry | May 7, 2018 | Apr 27, 2018 | Other items | |
| Financials | Dec 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 4, 2017 | Sep 25, 2017 | Other items | |
| Registry | Aug 2, 2017 | Jul 24, 2017 | Capital increase | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Appointment of a person as Auditor | |
| Registry | May 23, 2017 | May 15, 2017 | Appointment of a man as Representative | |
| Registry | Dec 1, 2016 | Nov 24, 2016 | Reduction of capital | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 19, 2016 | Apr 8, 2016 | Resignation of 2 people: one Director | |
| Registry | Apr 19, 2016 | Apr 8, 2016 | Two appointments: 2 men | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 11, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Two appointments: 2 men | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Three appointments: 3 companies | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 23, 2013 | Jul 16, 2013 | Capital increase | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Other items | |
| Registry | Dec 28, 2012 | Dec 21, 2012 | Capital increase | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Capital increase 2684... | |
| Registry | Mar 13, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Mar 13, 2012 | Feb 29, 2012 | Appointment of a person as Director | |
| Registry | Mar 13, 2012 | Feb 29, 2012 | Capital increase | |
| Registry | Jan 11, 2012 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 11, 2012 | Filing Of Financial Statement 491... | | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Six appointments: 6 men | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Six appointments: 6 men 3094... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Capital increase | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Capital increase 1546... | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Capital increase | |
| Registry | Mar 17, 2011 | Capital increase 1209... | | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Reelection | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Reelection | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 24, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2009 | Filing Of Financial Statement 9620... | | |
| Registry | Dec 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
