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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
Universal Entity Code7618-8658-4450-3135
Last updated Wednesday, November 16, 2016 8:01:46 AM UTC
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
Sector exploitation, pig, farm, animal, fee

Map

Granja Dos Hermanas SA

Directors

Document Type Publication date Registry Date Download link
Registry
Nov 16, 2016 Nov 8, 2016 Seven new staff resignations of one Director (a man), one President (a man) and one Ceo (a man) Seven new staff resignations of one Director (a man), one President (a man) and one Ceo (a man)
Registry
Nov 16, 2016 Nov 8, 2016 Seven new staff additions consisting of one Director (a man) and one President (a man) Seven new staff additions consisting of one Director (a man) and one President (a man)
Registry
Dec 1, 2015 Nov 20, 2015 Change of the articles of incorporation of the company Change of the articles of incorporation of the company
Registry
Nov 23, 2015 Nov 11, 2015 Modification of its company statutes Modification of its company statutes
Financials
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 The resignation of one Ceo (a man) The resignation of one Ceo (a man)
Registry
Jun 11, 2015 May 27, 2015 One Auditor and one Accounting Auditor 2 resignation was published One Auditor and one Accounting Auditor 2 resignation was published
Registry
Jun 11, 2015 May 27, 2015 An appointment of one Auditor and one Accounting Auditor 2 to its board An appointment of one Auditor and one Accounting Auditor 2 to its board
Registry
May 22, 2015 The company has made statutory modifications The company has made statutory modifications
Registry
Feb 5, 2015 Jan 15, 2015 A new appointment of one Director (a man) A new appointment of one Director (a man)
Registry
Feb 5, 2015 Jan 15, 2015 A new resignation of one Director (a man) A new resignation of one Director (a man)
Financials
Oct 16, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Financials
Jan 10, 2014 The Annual Accounts deposit for the financial year 2012 consolidated The Annual Accounts deposit for the financial year 2012 consolidated
Financials
Jan 10, 2014 The Annual Accounts deposit for the financial year 2011 consolidated The Annual Accounts deposit for the financial year 2011 consolidated
Financials
Jan 10, 2014 The Annual Accounts deposit for the financial year 2008 ordinary The Annual Accounts deposit for the financial year 2008 ordinary
Financials
Jan 10, 2014 The Annual Accounts deposit for the financial year 2009 ordinary The Annual Accounts deposit for the financial year 2009 ordinary
Financials
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 Termination of the appointment of one Director (a man) Termination of the appointment of one Director (a man)
Registry
Jan 31, 2012 Jan 20, 2012 Appointment of one Accounting Auditor 2 was announced Appointment of one Accounting Auditor 2 was announced
Registry
Dec 12, 2011 Nov 25, 2011 A new staff addition of one Auditor A new staff addition of one Auditor
Registry
Dec 12, 2011 Nov 25, 2011 A new appointment of one Auditor A new appointment of one Auditor
Registry
Oct 31, 2011 Oct 18, 2011 Appointment of eight people, one Director (a man), one President (a man) and one Ceo (a man) Appointment of eight people, one Director (a man), one President (a man) and one Ceo (a man)
Registry
Oct 31, 2011 Oct 18, 2011 The termination of 8 appointments of one Director (a man), one President (a man) and one Ceo (a man) The termination of 8 appointments of one Director (a man), one President (a man) and one Ceo (a man)
Registry
Oct 31, 2011 Oct 18, 2011 Eight resignations announced involving one Director (a man), one President (a man) and one Ceo (a man) Eight resignations announced involving one Director (a man), one President (a man) and one Ceo (a man)
Registry
May 31, 2011 May 13, 2011 One Director (a woman) resignation One Director (a woman) resignation
Registry
May 31, 2011 May 13, 2011 New staff addition of one Director (a man) was made New staff addition of one Director (a man) was made
Registry
May 31, 2011 May 13, 2011 One Director (a woman) resignation One Director (a woman) resignation
Registry
May 11, 2011 Apr 19, 2011 Company agrees to the increase of the capital of the company Company agrees to the increase of the capital of the company
Registry
May 11, 2011 Apr 19, 2011 The company capital has been incremented The company capital has been incremented
Registry
Mar 22, 2011 Mar 9, 2011 A new re-election A new re-election
Registry
Mar 22, 2011 One Auditor and one Accounting Auditor 2 termination of appointment was published One Auditor and one Accounting Auditor 2 termination of appointment was published
Registry
Mar 22, 2011 Mar 9, 2011 An appointment of one Auditor and one Accounting Auditor 2 to its board An appointment of one Auditor and one Accounting Auditor 2 to its board
Registry
Mar 22, 2011 A new re-election A new re-election
Registry
Mar 22, 2011 Mar 9, 2011 A new resignation of one Auditor and one Accounting Auditor 2 A new resignation of one Auditor and one Accounting Auditor 2
Registry
Feb 22, 2010 Feb 11, 2010 Alteration of the official address Alteration of the official address
Registry
Jun 15, 2009 Feb 13, 2010 Certain number of new staff re-elections Certain number of new staff re-elections
Registry
Jun 15, 2009 Feb 13, 2010 Re-election of certain number of people Re-election of certain number of people
Registry
Feb 12, 2008 Jan 30, 2008 A new staff re-election of a person A new staff re-election of a person
Registry
Nov 7, 2007 Oct 19, 2007 Termination of the appointment of one Director (a man) Termination of the appointment of one Director (a man)
Registry
Dec 15, 2006 Nov 30, 2006 Resignation of 9 administrators, one Director (a woman) and one President (a woman) Resignation of 9 administrators, one Director (a woman) and one President (a woman)
Registry
Dec 15, 2006 Nov 30, 2006 Termination of appoinment of one Director (a man) has been decided Termination of appoinment of one Director (a man) has been decided
Registry
Mar 27, 2006 Mar 13, 2006 The re-election of a person The re-election of a person
Registry
Mar 27, 2006 Mar 13, 2006 New staff re-election of a person was announced New staff re-election of a person was announced
Registry
Mar 27, 2006 Mar 13, 2006 A new re-election A new re-election
Registry
Mar 27, 2006 Mar 13, 2006 A re-election of a person to its board A re-election of a person to its board
Registry
Mar 27, 2006 Mar 13, 2006 New appointment of one Head Of Group Auditor was published New appointment of one Head Of Group Auditor was published
Registry
Mar 27, 2006 Mar 13, 2006 A person's re-election A person's re-election
Registry
Jan 30, 2003 Jan 13, 2003 Termination of appoinment of one President (a woman) was decided Termination of appoinment of one President (a woman) was decided
Registry
Nov 27, 2001 Two new staff resignations of one Director (a man) and one Secretary (a man) Two new staff resignations of 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 Two new resignations of one Auditor Two new resignations of one Auditor
Registry
Dec 7, 1999 Nov 17, 1999 One Manager resignation One Manager resignation
Registry
Mar 11, 1999 Feb 20, 1999 One Manager resignation 922... One Manager resignation 922...
Registry
Feb 5, 1999 Jan 14, 1999 One Director (a man) resignation was published One Director (a man) resignation was published
Registry
Feb 5, 1999 Jan 14, 1999 Four new staff additions of one Joing Representative and one Joint And Several Representative (a woman) Four new staff additions of one Joing Representative and one Joint And Several Representative (a woman)
Registry
Sep 4, 1998 The termination of 6 appointments of one Director (a man) and one Ceo (a man) The termination of 6 appointments of one Director (a man) and one Ceo (a man)
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