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ECOLOGICA LAMARCA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A23416357
Universal Entity Code9666-8321-7758-5403
Record last updated Thursday, April 18, 2024 5:54:00 AM UTC
Official Address The Santiago road 0001 7 Martos 23600
Locality Martos
Region Jaen, Andalusia
Postal Code 23600
Phone number 953550108
Sector Manufacture of oils and fats

Charts

Visits

ECOLOGICA LAMARCA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

ECOLOGICA LAMARCA SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2023 Jun 26, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jun 30, 2023 Jun 26, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 29, 2019 Mar 25, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 20, 2017 Resignation of 2 people: one Deputy Secretary and one Vice President (a woman) Resignation of 2 people: one Deputy Secretary and one Vice President (a woman)
Registry Feb 24, 2017 Feb 20, 2017 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 18, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Filing Of Financial Statement 3022... Filing Of Financial Statement 3022...
Registry Jun 30, 2011 Jun 17, 2011 Capital increase Capital increase
Registry Jun 30, 2011 Jun 17, 2011 Capital increase 2772... Capital increase 2772...
Registry Mar 10, 2011 Mar 1, 2011 Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Ceo
Registry Mar 10, 2011 Mar 1, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 10, 2011 Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Filing Of Financial Statement 3466... Filing Of Financial Statement 3466...
Registry Apr 26, 2010 Apr 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 26, 2010 Apr 15, 2010 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Apr 26, 2010 Apr 15, 2010 Statutory changes Statutory changes
Registry Apr 22, 2010 Apr 13, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Aug 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Aug 1, 2009 Filing Of Financial Statement 2389... Filing Of Financial Statement 2389...
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2293... Filing Of Financial Statement 2293...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2006 Filing Of Financial Statement 2287... Filing Of Financial Statement 2287...
Registry Mar 8, 2006 Feb 17, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2005 Jun 17, 2005 Reelection Reelection
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Nov 27, 2002 Statutory changes Statutory changes
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2001 Filing Of Financial Statement 2043... Filing Of Financial Statement 2043...
Registry Aug 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Nov 25, 1999

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