Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agrupa Lettuce S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88355516 |
| Universal Entity Code | 0262-1582-8836-6262 |
| Record last updated | Monday, December 16, 2024 6:35:53 AM UTC |
| Official Address | Pulpí |
| Region | Almeria, Andalusia |
| Postal Code | 04649 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2024 | Dec 5, 2024 | Reelection | |
| Financials | Oct 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Resignation of 4 people: one Representative (a man) | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jun 5, 2024 | May 29, 2024 | Capital increase | |
| Registry | Jun 5, 2024 | May 29, 2024 | Statutory changes | |
| Registry | Jun 5, 2024 | May 29, 2024 | Expansion of corporate purpose | |
| Financials | Nov 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 10, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Reelection | |
| Registry | Aug 23, 2023 | Aug 10, 2023 | Other items | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Resignation of 15 people: one Director, one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Six appointments: a woman, 2 men and 3 companies | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Appointment of a person as Representative | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Statutory changes | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Other items | |
| Financials | Aug 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 24, 2023 | Feb 9, 2023 | Other items | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Capital increase | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Other items | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Capital increase | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Appointment of a person as Director | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | Apr 26, 2022 | Apr 7, 2022 | Capital increase | |
| Registry | Apr 26, 2022 | Apr 7, 2022 | Statutory changes | |
| Registry | Apr 26, 2022 | Apr 7, 2022 | Other items | |
| Registry | Apr 26, 2022 | Apr 7, 2022 | Capital increase | |
| Registry | Apr 26, 2022 | Apr 7, 2022 | Statutory changes | |
| Registry | Apr 26, 2022 | Apr 8, 2022 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 26, 2022 | Apr 8, 2022 | Statutory changes | |
| Financials | Feb 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | May 31, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | May 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Statutory changes | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Statutory changes | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Other items | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Change of registered office | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Change of company purpose | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Four appointments: a man and 3 companies | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Four appointments: 3 men and a person | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Capital increase | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Lost character of sole shareholder company | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Six appointments: 3 men and 3 companies | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Other items | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Capital increase | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Four appointments: a man and 3 companies | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Statutory changes | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Other items | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Change of company name | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Four appointments: 3 men and a person | |
| Registry | Jun 12, 2019 | Jun 6, 2019 | Statement of individual company | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Two appointments: a person and a man | |
