LACTALIS FOOD SERVICE IBERIA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Lactalis Food Service Iberia S.L. |
LACTALIS RESTAURACION SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B62036116 |
| Universal Entity Code | 2152-4715-6795-0048 |
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| Record last updated | Monday, July 22, 2024 10:36:32 PM 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 |
| Phone number | 963798050, Fax: 963503271 |
| Sector | dairy, food, manufacture, milk, road |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 25, 2024 | Jun 17, 2024 | Other items | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Appointment of a man as President, Ceo and Director | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Reelection | |
| Registry | Sep 6, 2023 | Jun 29, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Sep 6, 2023 | Jun 29, 2023 | Errata | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of one Representative (a woman) | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Two appointments: 2 women | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Director, President and Ceo | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Appointment of a woman as Secretary and Director | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Two appointments: a man and a woman | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Four appointments: 3 women and a man | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Other items | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2018 | May 14, 2018 | Four appointments: 2 women and 2 men | |
| Registry | May 23, 2018 | May 14, 2018 | Two appointments: 2 women | |
| Registry | May 23, 2018 | May 14, 2018 | Change of registered office | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of 7 people: one Representative and one Joint Representative | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Appointment of a person as Director | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a man as President, Joint And Several Ceo and Director | |
| Financials | Oct 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 30, 2017 | Mar 21, 2017 | Statutory changes | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Appointment of a person as Auditor | |
| Financials | May 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Reelection | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Appointment of a man as Representative | |
| Registry | Jan 28, 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) | |
| Registry | Jan 28, 2015 | Jan 21, 2015 | Three appointments: a woman and 2 men | |
| Financials | Sep 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Reelection | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 9, 2013 | Jun 24, 2013 | Other items | |
| Registry | May 30, 2013 | May 22, 2013 | Merger | |
| Registry | Nov 20, 2012 | | Other items | |
| Registry | Oct 5, 2012 | | Statutory changes | |
| Registry | Oct 5, 2012 | | Change of company name | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Other items | |
| Registry | Jan 24, 2012 | Jan 10, 2012 | Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 24, 2012 | Jan 10, 2012 | Three appointments: a woman and 2 men | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Change of registered office | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Two appointments: 2 men | |
