Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fabricas Lucia Antonio Betere S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28046431 |
| Universal Entity Code | 2147-5067-9978-2082 |
| Record last updated | Friday, September 13, 2024 8:48:32 PM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | factory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Dec 7, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Merger | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of one Director (a man) and one Agent (a man) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Two appointments: a woman and a man | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Reelection | |
| Registry | May 26, 2023 | Merger | | |
| Registry | May 23, 2023 | Merger by absorption projects deposits | | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Change of company purpose | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 2, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | May 20, 2022 | Change of company purpose | | |
| Financials | May 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 28, 2020 | Jul 3, 2017 | Appointment of a man as Director | |
| Registry | Sep 28, 2020 | Jul 3, 2017 | Errata | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Reelection | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Resignation of one Representative | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Merger | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Reelection | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Errata | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Reduction of capital | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Resignation of one Representative (a man) | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 8, 2019 | Reduction of capital | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Resignation of 2 people: one Director (a man) | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Apr 23, 2019 | Merger by absorption projects deposits | | |
| Registry | Apr 12, 2019 | Merger | | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Reelection | |
| Financials | Jun 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 10, 2017 | Appointment of a woman as Representative | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Two appointments: 2 men | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Reelection | |
| Registry | Jul 12, 2017 | Jul 5, 2017 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Resignation of 3 people: one Deputy Chief No and one Ceo (a man) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Reelection | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Reelection 3816... | |
| Registry | Sep 15, 2016 | Nov 30, 2015 | Errata | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Reelection | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Statutory changes | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Dec 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Appointment of a man as Ceo | |
| Registry | Jun 18, 2014 | Jun 10, 2014 | Statutory changes | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Appointment of a man as Ceo | |
| Registry | Oct 24, 2013 | Oct 14, 2013 | Reelection | |
