LACTALIS NUTRICION IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| VAT Number of Lactalis Nutricion Iberia S.L. |
LUNE INVERSIONES 2010 SL
LACTALIS NUTRICION INFANTIL SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65331902 |
| Universal Entity Code | 2072-6125-8713-2211 |
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| Record last updated | Thursday, September 19, 2024 5:46:10 AM UTC |
| Official Address | The De La Fama avenue 16 20,Edificio Roble Cornellà De LLobregat 08940 There are 42 companies registered at this street |
| Locality | Cornellà De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08940 |
| Sector | electronics, nutrition |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2024 | Sep 10, 2024 | Two appointments: 2 women | |
| Registry | Feb 12, 2024 | Feb 4, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 4, 2022 | Dec 29, 2021 | Resignation of one Sole Administrator | |
| Registry | Jan 4, 2022 | Dec 29, 2021 | Appointment of a man as Sole Administrator | |
| Financials | May 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 16, 2020 | Nov 3, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2020 | Dec 24, 2019 | Appointment of a person as Auditor 95... | |
| Registry | Dec 18, 2019 | Dec 5, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 18, 2019 | Dec 5, 2019 | Four appointments: 3 women and a man | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 26, 2019 | Aug 16, 2019 | Reduction of capital | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Two appointments: 2 women | |
| Financials | Dec 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Reduction of capital | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 15, 2017 | Feb 9, 2017 | Statutory changes | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Appointment of a person as Auditor | |
| Financials | Apr 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 28, 2015 | May 21, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of 5 people: one Representative (a woman), one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo (a man) | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Four appointments: a person, 2 women and a man | |
| Financials | Oct 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 28, 2014 | Apr 16, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Change of company name | |
| Registry | Jan 10, 2013 | Dec 28, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2011 | Sep 21, 2011 | Change of registered office | |
| Registry | Oct 5, 2011 | Sep 21, 2011 | Change of registered office 3953... | |
| Registry | Sep 26, 2011 | Sep 16, 2011 | Capital increase | |
| Registry | Sep 26, 2011 | Sep 16, 2011 | Capital increase 3842... | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement 3177... | |
| Registry | Jun 8, 2011 | May 30, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 8, 2011 | May 30, 2011 | Appointment of a woman as Representative 2443... | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Other items | |
| Registry | Apr 14, 2011 | | Other items 1672... | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Four appointments: 2 men and 2 companies | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Change of registered office | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Change of company purpose | |
| Registry | Sep 30, 2010 | Sep 16, 2010 | Change of company name | |
| Registry | Jun 24, 2010 | Jun 10, 2010 | | |
| Registry | Jun 24, 2010 | Jun 10, 2010 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 24, 2010 | Jun 10, 2010 | Other items | |
