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Dato Capital Spain

GRANJA DOS HERMANAS SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • 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
  • 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

Description

The corporation Granja Dos Hermanas S.A., with 98 filed documents at the Companies Registry Office, is a corporation with legal inscription in Trade Register of Pamplona, with business activities in the country of Spain, the province of Navarra, in the post code 31868, of type "public limited company", focused on the other farming of animals sector and whose address is in the Camino Cementerio street of Caparroso. We have information about 8 past appointments and 9 current appointments. This company has been visited lately one hundred seventeen times in the last four years from twelve different countries.

Financials

Details

Trade name Granja Dos Hermanas
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31017635
Official Address The Del Cementerio way 2 Caparroso 31868
There are 2 companies registered at this street
Postal Code 31868
Phone number 948500205, Fax: 948500097 View other phone numbers of GRANJA DOS HERMANAS SA (4)
Sector exploitation, pig, farm, animal, fee

Map

Granja Dos Hermanas SA

Directors

Document Type Publication date Registry Date Download link
Registry
Dec 1, 2015 Nov 20, 2015 Files modification of their corporate statutes Files modification of their corporate statutes
Registry
Nov 23, 2015 Nov 11, 2015 The company has modified the statutes The company has modified the statutes
Accounts
Oct 5, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Jun 19, 2015 Jun 10, 2015 One Ceo (a man) termination of appointment has been announced One Ceo (a man) termination of appointment has been announced
Registry
Jun 11, 2015 May 27, 2015 One Auditor and one Accounting Auditor 2 resignation has been decided One Auditor and one Accounting Auditor 2 resignation has been decided
Registry
Jun 11, 2015 May 27, 2015 One Auditor and one Accounting Auditor 2 appointment One Auditor and one Accounting Auditor 2 appointment
Registry
May 22, 2015 Change of the statutes of the society Change of the statutes of the society
Registry
Feb 5, 2015 Jan 15, 2015 The appointment of one Director (a man) was made The appointment of one Director (a man) was made
Registry
Feb 5, 2015 Jan 15, 2015 Termination of appoinment of one Director (a man) was announced Termination of appoinment of one Director (a man) was announced
Accounts
Oct 16, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Jan 10, 2014 The Annual Accounts deposit for the financial year 2012 consolidated The Annual Accounts deposit for the financial year 2012 consolidated
Accounts
Jan 10, 2014 The Annual Accounts deposit for the financial year 2011 consolidated The Annual Accounts deposit for the financial year 2011 consolidated
Accounts
Jan 10, 2014 The Annual Accounts deposit for the financial year 2008 ordinary The Annual Accounts deposit for the financial year 2008 ordinary
Accounts
Jan 10, 2014 The Annual Accounts deposit for the financial year 2009 ordinary The Annual Accounts deposit for the financial year 2009 ordinary
Accounts
Jan 10, 2014 The Annual Accounts deposit for the financial year 2010 consolidated The Annual Accounts deposit for the financial year 2010 consolidated
Registry
Oct 16, 2013 Oct 9, 2013 The resignation of one Director (a man) The resignation of one Director (a man)
Registry
Jan 31, 2012 Jan 20, 2012 One Accounting Auditor 2 appointment One Accounting Auditor 2 appointment
Registry
Dec 12, 2011 Nov 25, 2011 New staff addition of one Auditor was announced New staff addition of one Auditor was announced
Registry
Dec 12, 2011 Nov 25, 2011 An appointment of one Auditor to its board An appointment of one Auditor to its board
Registry
Oct 31, 2011 Oct 18, 2011 Eight new appointments of one Director (a man), one President (a man) and one Ceo (a man) Eight new appointments of one Director (a man), one President (a man) and one Ceo (a man)
Registry
Oct 31, 2011 Oct 18, 2011 Termination of the appointments of 8 administrators, one Director (a man), one President (a man) and one Ceo (a man) Termination of the appointments of 8 administrators, one Director (a man), one President (a man) and one Ceo (a man)
Registry
Oct 31, 2011 Oct 18, 2011 Termination of the appointments of 8 administrators, one Director (a man), one President (a man) and one Ceo (a man) Termination of the appointments of 8 administrators, one Director (a man), one President (a man) and one Ceo (a man)
Registry
May 31, 2011 May 13, 2011 One Director (a woman) termination of appointment was announced One Director (a woman) termination of appointment was announced
Registry
May 31, 2011 May 13, 2011 An appointment of one Director (a man) to its board An appointment of one Director (a man) to its board
Registry
May 31, 2011 May 13, 2011 One Director (a woman) resignation One Director (a woman) resignation
Registry
May 11, 2011 Apr 19, 2011 Filing of the increase of the capital of the company Filing of the increase of the capital of the company
Registry
May 11, 2011 Apr 19, 2011 The subscribed capital has grown The subscribed capital has grown
Registry
Mar 22, 2011 Mar 9, 2011 The re-election of a person was announced The re-election of a person was announced
Registry
Mar 22, 2011 New resignation of one Auditor and one Accounting Auditor 2 was published New resignation of one Auditor and one Accounting Auditor 2 was published
Registry
Mar 22, 2011 Mar 9, 2011 A new appointment of one Auditor and one Accounting Auditor 2 A new appointment of one Auditor and one Accounting Auditor 2
Registry
Mar 22, 2011 A person's re-election A person's re-election
Registry
Mar 22, 2011 Mar 9, 2011 Termination of appoinment of one Auditor and one Accounting Auditor 2 has been announced Termination of appoinment of one Auditor and one Accounting Auditor 2 has been announced
Registry
Feb 22, 2010 Feb 11, 2010 The tax address has suffered modifications The tax address has suffered modifications
Registry
Jun 15, 2009 Feb 13, 2010 Certain number of new re-elections of people Certain number of new re-elections of people
Registry
Jun 15, 2009 Feb 13, 2010 Certain number of new re-elections of people Certain number of new re-elections of people
Registry
Feb 12, 2008 Jan 30, 2008 A new re-election A new re-election
Registry
Nov 7, 2007 Oct 19, 2007 The resignation of one Director (a man) The resignation of one Director (a man)
Registry
Dec 15, 2006 Nov 30, 2006 Nine resignations announced involving one Director (a woman) and one President (a woman) Nine resignations announced involving one Director (a woman) and one President (a woman)
Registry
Dec 15, 2006 Nov 30, 2006 Termination of the appointment of one Director (a man) Termination of the appointment of one Director (a man)
Registry
Mar 27, 2006 Mar 13, 2006 Re-election of a person was decided Re-election of a person was decided
Registry
Mar 27, 2006 Mar 13, 2006 Re-election of a person was decided Re-election of a person was decided
Registry
Mar 27, 2006 Mar 13, 2006 A new re-election A new re-election
Registry
Mar 27, 2006 Mar 13, 2006 A new re-election A new re-election
Registry
Mar 27, 2006 Mar 13, 2006 A new appointment of one Head Of Group Auditor A new appointment of one Head Of Group Auditor
Registry
Mar 27, 2006 Mar 13, 2006 New re-election of a person announced was decided New re-election of a person announced was decided
Registry
Jan 30, 2003 Jan 13, 2003 Resignation of one President (a woman) has been published Resignation of one President (a woman) has been published
Registry
Nov 27, 2001 Two termination of appointments to one Director (a man) and one Secretary (a man) Two termination of appointments to one Director (a man) and one Secretary (a man)
Registry
Mar 7, 2001 Jan 26, 2001 The termination of 4 appointments of one Joing Representative and one Joint And Several Representative (a woman) The termination of 4 appointments of one Joing Representative and one Joint And Several Representative (a woman)
Registry
Dec 29, 2000 Dec 13, 2000 The termination of 2 appointments of one Auditor The termination of 2 appointments of one Auditor
Registry
Dec 7, 1999 Nov 17, 1999 Resignation of one Manager has been announced Resignation of one Manager has been announced
Registry
Mar 11, 1999 Feb 20, 1999 A new resignation of one Manager A new resignation of one Manager
Registry
Feb 5, 1999 Jan 14, 1999 Resignation of one Director (a man) was decided Resignation of one Director (a man) was decided
Registry
Feb 5, 1999 Jan 14, 1999 Four new appointments consisting of one Joing Representative and one Joint And Several Representative (a woman) Four new appointments consisting of one Joing Representative and one Joint And Several Representative (a woman)
Registry
Sep 4, 1998 Resignation of 6 people, one Director (a man) and one Ceo (a man) in its board Resignation of 6 people, one Director (a man) and one Ceo (a man) in its board

Phone numbers

Irañeta, Navarra

  • 948500205 (CAMINO MURGUINDUETA S/N 31849 IRAÑETA)

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