Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vilmorin-Mikado Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28171056 |
| Universal Entity Code | 8679-5063-0490-6112 |
| Record last updated | Wednesday, August 21, 2024 5:32:14 AM UTC |
| Official Address | Joaquin Orozco 17 Bj Alicante 03006 There are 8 companies registered at this street |
| Locality | Alicante |
| Region | Comunitat Valenciana |
| Postal Code | 03006 |
| Phone number | 902193436, Fax: 965922044 |
| Website | www.vilmorin.com |
| Sector | SEEDS (PRODUCTION, WHOLESALE) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2024 | Aug 13, 2024 | Appointment of a man as Representative | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Reelection | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Website of the company | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Appointment of a man as Representative | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Five appointments: a woman, a person and 3 men | |
| Registry | Jan 31, 2022 | Jan 21, 2022 | Reelection | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Reelection 3626... | |
| Registry | Jun 15, 2021 | Jun 7, 2021 | Change of company name | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Three appointments: 2 men and a woman | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Financials | Jan 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 18, 2017 | May 3, 2017 | Merger | |
| Financials | Dec 19, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 29, 2016 | Merger by absorption projects deposits | | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Other items | |
| Financials | Feb 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Statutory changes | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Other items | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Website of the company | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Appointment of a man as Director and Deputy Secretary | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Reelection | |
| Financials | Feb 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Reelection | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Reelection | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Two appointments: a woman and a man | |
| Registry | Jun 20, 2012 | Jun 11, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Reelection | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Three appointments: 3 men | |
| Registry | Feb 22, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Reelection | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Three appointments: 3 men | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Appointment of a man as Representative | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 13, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Appointment of a man as Director and Deputy Secretary | |
