Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Laboratorio Interprofesional Lacteo De Castilla y Leon S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A47288493 |
| Universal Entity Code | 4811-2108-9715-5748 |
| Record last updated | Monday, July 29, 2024 6:24:18 AM UTC |
| Official Address | The Viñalta avenue S/n Palencia 34005 There are 11 companies registered at this street |
| Locality | Palencia |
| Region | Castile And León, Spain |
| Postal Code | 34005 |
| Phone number | 979701982 |
| Website | http://www.lilcyl.es |
| Sector | installation, laboratory, milk, study |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Jul 22, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2024 | Jul 22, 2024 | Appointment of a man as Director | |
| Registry | Jul 29, 2024 | Jul 22, 2024 | Reelection | |
| Financials | Jun 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 11, 2023 | Aug 7, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2023 | Aug 7, 2023 | Appointment of a man as Director | |
| Registry | Aug 11, 2023 | Aug 7, 2023 | Reelection | |
| Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Reelection | |
| Financials | Jun 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Two appointments: 2 men | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Reelection | |
| Registry | May 31, 2021 | May 21, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 31, 2021 | May 21, 2021 | Appointment of a man as Secretary and Director | |
| Registry | Aug 12, 2020 | Jul 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 12, 2020 | Jul 30, 2020 | Appointment of a person as Representative | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Oct 30, 2019 | Reelection | |
| Financials | Jun 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Four appointments: a man, 2 women and a person | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Appointment cancellations ex officio | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Reelection | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 23, 2016 | Feb 11, 2016 | Reelection | |
| Registry | Feb 23, 2016 | Feb 11, 2016 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Feb 23, 2016 | Feb 11, 2016 | Appointment cancellations ex officio | |
| Registry | Feb 23, 2016 | Feb 11, 2016 | Two appointments: 2 men | |
| Financials | Jul 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Resignation of 3 people: one Director | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Three appointments: a woman and 2 men | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Reelection | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Dec 4, 2012 | Appointment of a man as Director | | |
| Registry | Dec 4, 2012 | Resignation of one Director (a man) | | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Resignation of one Director (a man) 4885... | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 16, 2011 | Filing Of Financial Statement 5384... | | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Appointment of a man as Representative | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Appointment of a man as Representative 1331... | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Reelection | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 17, 2009 | Filing Of Financial Statement 1700... | | |
| Registry | Jan 30, 2009 | Jan 21, 2009 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jan 30, 2009 | Jan 21, 2009 | Two appointments: 2 men | |
| Registry | Jan 30, 2009 | Jan 21, 2009 | Reelection | |
| Registry | Aug 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 21, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2007 | Mar 14, 2007 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2006 | Mar 21, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2005 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2003 | Nov 26, 2003 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 10, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2002 | Filing Of Financial Statement 3274... | | |
| Registry | Sep 28, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2001 | Jul 30, 2001 | Resignation of 2 people: one Director | |
| Registry | May 24, 2000 | Reelection | | |
| Registry | Oct 5, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 10, 1999 | Feb 23, 1999 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 24, 1998 | Filing Of Financial Statement | |
