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CENTRAL LECHERA ASTURIANA NUM.471 LIMITADA S.A.T

Details

Company type Sociedad Agraria De Transformacion
VAT Number (CIF) F33012915
Universal Entity Code8836-1394-3856-2333
Record last updated Thursday, August 1, 2024 7:45:13 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector central, limit

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CENTRAL LECHERA ASTURIANA SOCIEDAD AGRARIA DE TRANSFORMACION NUM. 471 LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2024 Jul 24, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 21, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 27, 2024 Jun 21, 2024 Six appointments: 5 companies and a woman Six appointments: 5 companies and a woman
Registry Jun 27, 2024 Jun 21, 2024 Reelection Reelection
Registry Aug 3, 2023 Jul 26, 2023 Reelection 3473... Reelection 3473...
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 22, 2022 Jul 13, 2022 Reelection Reelection
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 25, 2022 Feb 17, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 25, 2022 Feb 17, 2022 Appointment of a man as Joint And Several Representative and Representative Appointment of a man as Joint And Several Representative and Representative
Registry Oct 22, 2021 Oct 14, 2021 Reelection Reelection
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 23, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 4, 2021 Feb 24, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 18, 2021 Jan 8, 2021 Reelection Reelection
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 18, 2020 Sep 10, 2020 Resignation of 6 people: one Governing Council President 2, one Governing Board Member, one Executive Council Vice-President and one Secretary Executive Council Resignation of 6 people: one Governing Council President 2, one Governing Board Member, one Executive Council Vice-President and one Secretary Executive Council
Registry Sep 18, 2020 Sep 10, 2020 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Sep 18, 2020 Sep 10, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 5, 2019 Nov 27, 2019 Statutory changes Statutory changes
Registry Aug 5, 2019 Jul 29, 2019 Reelection Reelection
Financials Jul 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 10, 2018 Oct 2, 2018 Reelection Reelection
Financials Jul 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 2, 2017 Oct 24, 2017 Reelection Reelection
Registry Oct 19, 2017 Oct 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2017 Oct 9, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2017 Oct 9, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 18, 2017 Jul 10, 2017 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Jul 18, 2017 Jul 10, 2017 Appointment of a person as Secretary Executive Council Appointment of a person as Secretary Executive Council
Registry Nov 29, 2016 Nov 21, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2016 Oct 5, 2016 Reelection Reelection
Financials Sep 28, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 15, 2016 Statutory changes Statutory changes
Registry Oct 30, 2015 Oct 21, 2015 Reelection Reelection
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Nov 28, 2014 Reelection Reelection
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Aug 29, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 5, 2014 Aug 28, 2014 Appointment of a person as Governing Board Member Appointment of a person as Governing Board Member
Registry Apr 9, 2014 Apr 1, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 9, 2014 Apr 1, 2014 Reelection Reelection
Registry Apr 8, 2014 Mar 28, 2014 Resignation of 5 people: one Governing Board Member and one Secretary Executive Council Resignation of 5 people: one Governing Board Member and one Secretary Executive Council
Registry Apr 8, 2014 Mar 28, 2014 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 8, 2014 Mar 28, 2014 Reelection Reelection
Financials Jul 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 30, 2012 Reelection Reelection
Registry May 24, 2012 May 11, 2012 Statutory changes Statutory changes
Registry May 24, 2012 May 11, 2012 Change of company purpose Change of company purpose
Registry Nov 11, 2011 Oct 28, 2011 Reelection Reelection
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Mar 1, 2011 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Mar 15, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Mar 3, 2011 Resignation of 6 people: one Executive Council President and one Secretary Executive Council Resignation of 6 people: one Executive Council President and one Secretary Executive Council

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