Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Comercial Lucense Ganadera S.A. |
| Trade name | Coluga |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A27021310 |
| Universal Entity Code | 3829-1072-2311-7091 |
| Record last updated | Tuesday, June 18, 2024 8:51:31 PM UTC |
| Official Address | The Terra Cha avenue 228 Vilalba 15127 There are 16 companies registered at this street |
| Locality | Vilalba |
| Region | Lugo, Galicia |
| Postal Code | 15127 |
| Phone number | 982310303, Fax: 982310315 |
| Sector | animal, commercial, livestock, plant, protection |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of one Sole Administrator | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Dec 20, 2023 | Dec 11, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2023 | Oct 25, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 4, 2020 | Apr 15, 2020 | Change of registered office | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Statement of individual company | |
| Financials | Jul 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 27, 2019 | Jun 18, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 27, 2019 | Jun 18, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Jun 27, 2019 | Jun 18, 2019 | Other items | |
| Financials | Jul 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 22, 2017 | May 10, 2017 | Appointment of a man as Representative | |
| Financials | Jun 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 27, 2014 | May 20, 2014 | Three appointments: 3 men | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Reelection | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2012 | Statutory changes | | |
| Registry | Nov 8, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Nov 8, 2012 | Three appointments: 3 men | | |
| Registry | Sep 12, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Reduction of capital | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Capital increase | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Reduction of capital | |
| Registry | Sep 19, 2011 | Sep 5, 2011 | Reelection | |
| Registry | Sep 19, 2011 | Reelection 3751... | | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4886... | |
| Registry | Aug 17, 2011 | Jul 29, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Jul 29, 2011 | Reelection 3408... | |
| Registry | Sep 20, 2010 | Sep 3, 2010 | Reelection | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement 2958... | | |
| Registry | Aug 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | Filing Of Financial Statement 2309... | | |
| Registry | Jan 27, 2009 | Jan 13, 2009 | Capital increase | |
| Registry | Jul 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2008 | Sep 25, 2007 | Errata | |
| Registry | Oct 16, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 25, 2007 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2007 | Feb 5, 2007 | Reelection | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2006 | Aug 21, 2006 | Reelection | |
| Registry | Jul 24, 2006 | Appointment of a man as Representative | | |
| Registry | Feb 1, 2006 | Jan 17, 2006 | Reelection | |
| Registry | Aug 1, 2005 | Jul 16, 2005 | Capital increase | |
| Registry | Aug 1, 2005 | Jul 15, 2005 | Dividend payout liabilities | |
| Registry | Mar 1, 2005 | Feb 14, 2005 | Reelection | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2003 | Filing Of Financial Statement 9277... | | |
| Registry | Oct 28, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2002 | Aug 29, 2002 | Statutory changes | |
| Registry | Apr 23, 2002 | Reelection | | |
| Registry | Feb 6, 2002 | Nov 23, 2001 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2001 | Resignation of one Joint And Several Administrator (a man) | | |
| Registry | Feb 15, 2001 | Reelection | | |
| Registry | Sep 15, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2000 | Feb 18, 2000 | Reelection | |
| Registry | Jan 21, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 18, 1999 | Feb 26, 1999 | Reelection | |
| Registry | Nov 16, 1998 | Jun 29, 1998 | Resignation of one Auditor | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement | |
