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NUTRECO IBERIA SL

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Reports

Extended Company Report with Annual Accounts NUTRECO IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles 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
Full Report with initial Shareholders NUTRECO IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nutreco Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AGRIFOOD HISPANIA SL
COMORE DIRECTORSHIP SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87736005
Universal Entity Code1552-7565-5274-9743
Record last updated Monday, December 18, 2023 7:02:07 AM UTC
Official Address Madrid
Postal Code 28046
Sector advice, labour, account, accounting, fiscal

Charts

Visits

NUTRECO IBERIA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

NUTRECO IBERIA SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 11, 2023 Fourteen appointments: 7 men and 7 women Fourteen appointments: 7 men and 7 women
Registry Nov 21, 2023 Nov 14, 2023 Nine appointments: 7 women, a man and a person Nine appointments: 7 women, a man and a person
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 2 people: one Joing Representative and one Joint And Several Representative Resignation of 2 people: one Joing Representative and one Joint And Several Representative
Registry Aug 4, 2023 Jul 28, 2023 5 appointments , 5 appointments: a person and 4 women,: a person and 4 women 5 appointments , 5 appointments: a person and 4 women,: a person and 4 women
Financials Jul 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2023 Apr 24, 2023 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry May 3, 2023 Apr 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 20, 2023 Apr 13, 2023 Reelection Reelection
Registry Jan 11, 2023 Jan 3, 2023 Resignation of 4 people: one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 4 people: one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 11, 2023 Jan 3, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 11, 2023 Jan 3, 2023 Other items Other items
Registry Jan 11, 2023 Jan 3, 2023 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 11, 2023 Jan 3, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 22, 2022 Nov 15, 2022 Statutory changes Statutory changes
Registry Nov 22, 2022 Nov 15, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 31, 2022 Jan 24, 2022 Reelection Reelection
Registry Nov 25, 2021 Nov 18, 2021 Change of company name Change of company name
Registry Nov 25, 2021 Nov 18, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 25, 2021 Nov 18, 2021 Merger Merger
Registry Nov 25, 2021 Nov 18, 2021 Dissolution Dissolution
Registry Nov 25, 2021 Nov 18, 2021 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 11, 2021 Oct 4, 2021 Thirteen appointments: 4 men, a person and 8 women Thirteen appointments: 4 men, a person and 8 women
Registry Apr 30, 2021 Apr 23, 2021 Reelection Reelection
Registry Apr 29, 2021 Apr 22, 2021 Reelection 1966... Reelection 1966...
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2020 Aug 6, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 13, 2020 Aug 6, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials May 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Mar 13, 2020 Mar 6, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2020 Mar 6, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 12, 2020 Mar 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 12, 2020 Mar 5, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 12, 2020 Mar 5, 2020 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2020 Mar 5, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Financials Oct 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 29, 2019 Jul 19, 2019 Resignation of 7 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 29, 2019 Jul 19, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 29, 2019 Jul 19, 2019 Other items Other items
Registry Jun 7, 2019 May 31, 2019 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jun 7, 2019 May 31, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 7, 2019 May 31, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jun 7, 2019 May 31, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2019 Feb 28, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2019 Feb 28, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 1, 2019 Feb 22, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Mar 1, 2019 Feb 22, 2019 Capital increase Capital increase
Financials Feb 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Reelection Reelection
Registry Sep 18, 2018 Sep 11, 2018 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Sep 18, 2018 Sep 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2018 Sep 11, 2018 Reelection Reelection

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