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GRUPO LACTALIS IBERIA SA

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Reports

Extended Company Report with Annual Accounts GRUPO LACTALIS IBERIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders GRUPO LACTALIS IBERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Lactalis Iberia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Besnier
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A27018001
Universal Entity Code8712-6784-1876-7394
Record last updated Friday, August 23, 2024 11:57:38 PM UTC
Official Address Centro De Transportes De Madrid Nav 8 Local 11 b Madrid 28023
There are 81 companies registered at this street
Locality Madrid
Region Lugo, Galicia
Postal Code 28023
Phone number 915079697, Fax: 915075646
Sector dairy, group

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GRUPO LACTALIS IBERIA SA (Spain) Page visits 2024

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GRUPO LACTALIS IBERIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 7, 2024 Jul 31, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 7, 2024 Jul 31, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Jul 16, 2024 Jul 5, 2024 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 16, 2024 Jul 5, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 28, 2024 Feb 22, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 28, 2024 Feb 22, 2024 Reelection Reelection
Registry Nov 21, 2023 Nov 9, 2023 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 21, 2023 Nov 9, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 20, 2023 Oct 11, 2023 Resignation of 4 people: one Representative, one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Representative, one Joint Representative and one Joint And Several Representative
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 6, 2022 Apr 26, 2022 Reelection Reelection
Registry Mar 11, 2022 Feb 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2020 Oct 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2020 Dec 19, 2019 Reelection Reelection
Registry Nov 7, 2019 Oct 29, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 7, 2019 Oct 29, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 29, 2019 Aug 21, 2019 Reelection Reelection
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 2, 2019 Merger Merger
Registry Jun 17, 2019 Jun 5, 2019 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jun 17, 2019 Jun 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2019 Jan 8, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2019 Jan 8, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 21, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 7, 2018 May 21, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Apr 23, 2018 Apr 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2018 Apr 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 15, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 26, 2017 May 15, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 26, 2017 May 15, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2017 Jan 23, 2017 Statutory changes Statutory changes
Registry Feb 1, 2017 Jan 23, 2017 Reelection Reelection
Registry Sep 8, 2016 Aug 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2015 Dec 2, 2015 Reelection Reelection
Registry Dec 10, 2015 Dec 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 26, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2015 Dec 30, 2014 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jan 9, 2015 Dec 30, 2014 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 9, 2015 Dec 30, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 21, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 19, 2014 Mar 10, 2014 Reelection Reelection
Registry Dec 20, 2013 Dec 11, 2013 Reelection 5444... Reelection 5444...
Financials Jul 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jul 31, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 27, 2012 Jul 14, 2012 Merger Merger
Registry Nov 11, 2011 Oct 28, 2011 Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo
Registry Nov 11, 2011 Oct 28, 2011 Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo 4478... Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo 4478...
Registry Nov 11, 2011 Oct 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Jul 1, 2011 Filing Of Financial Statement 4873... Filing Of Financial Statement 4873...
Registry Sep 12, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 5, 2011 Aug 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2011 Aug 23, 2011 Two appointments: 2 men 3612... Two appointments: 2 men 3612...
Registry Jul 7, 2011 Jun 28, 2011 Merger Merger
Registry Jul 7, 2011 Jun 28, 2011 Merger 2869... Merger 2869...
Registry Jul 7, 2011 Jun 28, 2011 Partial excision Partial excision

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