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LACTALIS NUTRICION IBERIA SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LUNE INVERSIONES 2010 SL
LACTALIS NUTRICION INFANTIL SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B65331902
Universal Entity Code2072-6125-8713-2211
Record last updated Monday, February 12, 2024 6:41:17 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

Charts

Visits

LACTALIS NUTRICION IBERIA SL. (Spain) Page visits 2024

Searches

LACTALIS NUTRICION IBERIA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 4, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 6, 2024 Jan 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 3, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 4, 2022 Dec 29, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 4, 2022 Dec 29, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2020 Dec 24, 2019 Appointment of a person as Auditor 95... Appointment of a person as Auditor 95...
Registry Dec 18, 2019 Dec 5, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 18, 2019 Dec 5, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 16, 2019 Reduction of capital Reduction of capital
Registry Dec 21, 2018 Dec 13, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Dec 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a man as Joint And Several Representative 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) Resignation of one Joint And Several Representative (a man)
Registry Aug 2, 2018 Jul 26, 2018 Reduction of capital Reduction of capital
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2017 Feb 9, 2017 Statutory changes Statutory changes
Registry Nov 17, 2016 Nov 10, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 10, 2016 Sep 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2015 May 21, 2015 Appointment of a man as Joint And Several Representative 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) 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 Four appointments: a person, 2 women and a man
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 28, 2014 Apr 16, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 26, 2013 Nov 18, 2013 Change of company name Change of company name
Registry Jan 10, 2013 Dec 28, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2011 Sep 21, 2011 Change of registered office Change of registered office
Registry Oct 5, 2011 Sep 21, 2011 Change of registered office 3953... Change of registered office 3953...
Registry Sep 26, 2011 Sep 16, 2011 Capital increase Capital increase
Registry Sep 26, 2011 Sep 16, 2011 Capital increase 3842... Capital increase 3842...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3177... Filing Of Financial Statement 3177...
Registry Jun 8, 2011 May 30, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2011 May 30, 2011 Appointment of a woman as Representative 2443... Appointment of a woman as Representative 2443...
Registry Apr 14, 2011 Apr 4, 2011 Other items Other items
Registry Apr 14, 2011 Other items 1672... Other items 1672...
Registry Oct 7, 2010 Sep 27, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 7, 2010 Sep 27, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 7, 2010 Sep 27, 2010 Change of registered office Change of registered office
Registry Oct 7, 2010 Sep 27, 2010 Change of company purpose Change of company purpose
Registry Sep 30, 2010 Sep 16, 2010 Change of company name 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 Appointment of a woman as Sole Administrator
Registry Jun 24, 2010 Jun 10, 2010 Other items Other items

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