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LACTALIS PULEVA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B18975599
Universal Entity Code1729-7881-5227-3692
Record last updated Thursday, July 18, 2024 9:50:41 PM UTC
Official Address The De Purchil way 66 Granada 18004
There are 50 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18004
Phone number 933736691, Fax: 952244969
Sector Wholesale dairy products, eggs, edible oils and fats

Charts

Visits

LACTALIS PULEVA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

LACTALIS PULEVA SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 12, 2024 Feb 1, 2024 Reelection Reelection
Registry Sep 5, 2023 Aug 29, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 18, 2023 Resignation of one Director Resignation of one Director
Registry Apr 26, 2023 Apr 18, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2022 Nov 8, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 4, 2020 Oct 27, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2020 Dec 24, 2019 Reelection Reelection
Registry Nov 15, 2019 Nov 7, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 15, 2019 Nov 7, 2019 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 Nov 15, 2019 Nov 7, 2019 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 4, 2019 May 29, 2019 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 24, 2018 Sep 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Sep 18, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 26, 2018 Four appointments: 4 women Four appointments: 4 women
Registry Jul 3, 2018 Jun 26, 2018 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 3, 2017 Oct 26, 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 Nov 3, 2017 Oct 26, 2017 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2017 Feb 8, 2017 Other items Other items
Registry Sep 12, 2016 Sep 5, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 12, 2016 Sep 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2016 May 30, 2016 Reelection Reelection
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2014 Dec 19, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 29, 2014 Dec 19, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 29, 2014 Dec 19, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 17, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Jul 25, 2013 Jul 18, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 25, 2013 Jul 18, 2013 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Apr 22, 2013 Apr 16, 2013 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 22, 2013 Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Mar 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2012 Sep 12, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 16, 2012 May 3, 2012 Merger Merger
Registry May 16, 2012 May 3, 2012 Other items Other items
Registry May 16, 2012 May 3, 2012 Other items 2071... Other items 2071...
Registry Feb 10, 2012 Feb 2, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 2, 2012 Dec 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2012 Dec 22, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 2, 2012 Dec 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2012 Dec 22, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 2, 2012 Dec 22, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 2, 2012 Dec 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2012 Dec 22, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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