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LACTALIS FINANZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B84646819
Universal Entity Code4217-9415-5629-7874
Record last updated Thursday, July 25, 2019 6:12:38 AM UTC
Official Address The Juan De Mariana street 17 Madrid 28045
There are 64 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector Accounting, bookkeeping, and auditing

Charts

Visits

LACTALIS FINANZAS S.L. (Spain) Page visits 2024

Searches

LACTALIS FINANZAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 25, 2019 Jul 18, 2019 Other items Other items
Registry Jul 25, 2019 Jul 18, 2019 Extinction Extinction
Registry Nov 30, 2018 Nov 23, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 30, 2018 Nov 23, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 22, 2018 Two appointments: 2 women Two appointments: 2 women
Registry May 29, 2018 May 22, 2018 Change of registered office Change of registered office
Registry May 29, 2018 May 22, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 20, 2018 Mar 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2018 Mar 9, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 2, 2017 May 25, 2017 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Feb 9, 2017 Feb 1, 2017 Statutory changes Statutory changes
Registry Feb 9, 2017 Feb 1, 2017 Change of company purpose Change of company purpose
Registry Sep 1, 2016 Aug 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 8, 2016 Reelection Reelection
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2015 Jan 21, 2015 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jan 29, 2015 Jan 21, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2012 Jan 10, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 24, 2012 Jan 10, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7294... Filing Of Financial Statement 7294...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7326... Filing Of Financial Statement 7326...
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3960... Filing Of Financial Statement 3960...
Registry Oct 31, 2007 Oct 18, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Oct 9, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 27, 2007 Sep 13, 2007 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry May 4, 2006 Apr 19, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 6, 2006 Mar 24, 2006

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