Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lacteas Garcia Baquero S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A13010004 |
| Universal Entity Code | 2451-8282-6228-9551 |
| Record last updated | Sunday, January 28, 2024 7:34:05 PM UTC |
| Information source | Trade Register Ciudad Real Calle Alarcos, 29 |
| Sector | manufacture, warehouse, distribution, wholesale, retail |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2024 | Jan 18, 2024 | Errata | |
| Registry | Oct 6, 2023 | Sep 28, 2023 | Reelection | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment cancellations ex officio | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Two appointments: 2 men | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Statutory changes | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Other items | |
| Financials | Jan 11, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 11, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 11, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2017 | Jul 25, 2017 | Reelection | |
| Financials | Aug 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 1, 2016 | Jan 20, 2016 | Segregation | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2015 | Project deposits, segregation | | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Resignation of one Deputy Chief No | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 23, 2015 | Apr 13, 2015 | Reelection | |
| Registry | Apr 23, 2015 | Apr 13, 2015 | Other items | |
| Registry | Apr 23, 2015 | Apr 13, 2015 | Resignation of 3 people: one Director, one Joint And Several Ceo (a man) and one President | |
| Registry | Apr 23, 2015 | Apr 13, 2015 | Four appointments: a woman and 3 men | |
| Registry | Apr 23, 2015 | Apr 13, 2015 | Reelection | |
| Registry | Apr 23, 2015 | Apr 13, 2015 | Reelection 1683... | |
| Financials | Apr 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 16, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 16, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Sep 24, 2012 | Aug 14, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 4, 2011 | Jan 18, 2011 | Article 378.5 | |
| Registry | Feb 4, 2011 | Jan 18, 2011 | Article 378.5 487... | |
| Registry | Aug 31, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 31, 2010 | Jul 1, 2010 | Consolidated Financial Statement 4172... | |
| Registry | Aug 31, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 31, 2010 | Jul 1, 2010 | Consolidated Financial Statement 4172... | |
| Registry | Aug 31, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Reduction of capital | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Other items | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Change of company purpose | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Reelection 3119... | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Article 378.5 | |
| Registry | May 14, 2007 | Reduction of capital | | |
| Registry | Feb 21, 2003 | Resignation of one Director (a man) | | |
| Registry | Oct 11, 2001 | Sep 27, 2001 | Four appointments: 3 men and a woman | |
| Registry | Oct 11, 2001 | Sep 27, 2001 | Other items | |
| Registry | Sep 4, 2001 | Aug 17, 2001 | Reelection | |
| Registry | Jul 13, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2001 | Jun 28, 2001 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 8, 1999 | Filing Of Financial Statement 6269... | | |
| Registry | May 17, 1999 | Apr 30, 1999 | Appointment of a man as Director | |
| Registry | Oct 20, 1998 | Filing Of Financial Statement | | |
| Registry | Apr 6, 1998 | Reduction of capital | | |
| Registry | Apr 6, 1998 | Mar 16, 1998 | Appointment of a person as Auditor | |
