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Dato Capital Spain

GRANJA DOS HERMANAS SA

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31017635
Universal Entity Code7618-8658-4450-3135
Last updated Monday, May 29, 2017 5:46:52 AM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2
Sector exploitation, pig, farm, animal, fee

Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2017 Apr 12, 2017 Statutory changes Statutory changes
Registry Apr 25, 2017 Apr 12, 2017 Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 25, 2017 Apr 12, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 25, 2017 Apr 12, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 25, 2017 Apr 12, 2017 Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man)
Financials Nov 30, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 16, 2016 Nov 8, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 1, 2015 Nov 20, 2015 Statutory changes Statutory changes
Registry Nov 23, 2015 Nov 11, 2015 Statutory changes 4731... Statutory changes 4731...
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 10, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 11, 2015 May 27, 2015 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jun 11, 2015 May 27, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 22, 2015 Statutory changes Statutory changes
Registry Feb 5, 2015 Jan 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2015 Jan 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Oct 16, 2013 Oct 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2012 Jan 20, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2011 Nov 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2011 Nov 25, 2011 Appointment of a person as Auditor 4924... Appointment of a person as Auditor 4924...
Registry Oct 31, 2011 Oct 18, 2011 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 31, 2011 Oct 18, 2011 Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 31, 2011 Oct 18, 2011 Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) 4328... Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) 4328...
Registry May 31, 2011 May 13, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2011 May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 May 13, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2011 Apr 19, 2011 Capital increase Capital increase
Registry May 11, 2011 Apr 19, 2011 Capital increase 2021... Capital increase 2021...
Registry Mar 22, 2011 Mar 9, 2011 Reelection Reelection
Registry Mar 22, 2011 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Mar 22, 2011 Mar 9, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 22, 2011 Reelection Reelection
Registry Mar 22, 2011 Mar 9, 2011 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Feb 22, 2010 Feb 11, 2010 Change of registered office Change of registered office
Registry Jun 15, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 15, 2009 Feb 13, 2010 Reelection 2676... Reelection 2676...
Registry Feb 12, 2008 Jan 30, 2008 Reelection Reelection
Registry Nov 7, 2007 Oct 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2006 Nov 30, 2006 Resignation of 9 people: one Director (a woman) and one President (a woman) Resignation of 9 people: one Director (a woman) and one President (a woman)
Registry Dec 15, 2006 Nov 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2006 Mar 13, 2006 Reelection Reelection
Registry Mar 27, 2006 Mar 13, 2006 Reelection 1624... Reelection 1624...
Registry Mar 27, 2006 Mar 13, 2006 Reelection Reelection
Registry Mar 27, 2006 Mar 13, 2006 Reelection 1624... Reelection 1624...
Registry Mar 27, 2006 Mar 13, 2006 Appointment of a person as Head Of Group Auditor Appointment of a person as Head Of Group Auditor
Registry Mar 27, 2006 Mar 13, 2006 Reelection Reelection
Registry Jan 30, 2003 Jan 13, 2003 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Nov 27, 2001 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 7, 2001 Jan 26, 2001 Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 29, 2000 Dec 13, 2000 Resignation of 2 people: one Auditor Resignation of 2 people: one Auditor
Registry Dec 7, 1999 Nov 17, 1999 Resignation of one Manager Resignation of one Manager
Registry Mar 11, 1999 Feb 20, 1999 Resignation of one Manager 922... Resignation of one Manager 922...
Registry Feb 5, 1999 Jan 14, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 1999 Jan 14, 1999 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 4, 1998 Resignation of 6 people: one Director (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man) and one Ceo (a man)
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