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LANTMANNEN UNIBAKE SPAIN SL

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Reports

Extended Company Report with Annual Accounts LANTMANNEN UNIBAKE SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders LANTMANNEN UNIBAKE SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lantmannen Unibake Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B61867545
Universal Entity Code6026-2482-2212-3842
Record last updated Friday, March 8, 2024 7:25:01 AM UTC
Official Address The Carlos Trias Bertran plaza 4 Madrid 28046
There are 227 companies registered at this street
Postal Code 28046
Sector MANUFACTURE OF BREAD AND FRESH BAKERY AND PASTRY PRODUCTS

Charts

Visits

LANTMANNEN UNIBAKE SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 25, 2024 Jan 18, 2024 Reelection Reelection
Registry Dec 28, 2023 Dec 20, 2023 Statutory changes Statutory changes
Registry Dec 28, 2023 Dec 20, 2023 Change of registered office Change of registered office
Registry May 4, 2023 Apr 25, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2023 Apr 25, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 28, 2023 Apr 21, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 28, 2023 Apr 21, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 3, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Change of registered office Change of registered office
Registry Apr 17, 2020 Mar 31, 2020 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 17, 2020 Mar 31, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 17, 2020 Mar 31, 2020 Other items Other items
Registry Apr 17, 2020 Mar 31, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 25, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 5, 2018 Dec 28, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 5, 2018 Dec 28, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 29, 2017 Dec 21, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 29, 2017 Dec 21, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Dec 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 26, 2017 Dec 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2016 Nov 4, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 11, 2015 Aug 3, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 24, 2015 Jul 15, 2015 Change of registered office Change of registered office
Registry Feb 23, 2015 Feb 13, 2015 Resignation of one Director Resignation of one Director
Registry Feb 23, 2015 Feb 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2015 Feb 13, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 10, 2013 Dec 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2013 Dec 2, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 10, 2013 May 3, 2013 Change of registered office Change of registered office
Registry Feb 1, 2013 Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Jan 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Nov 25, 2011 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Dec 7, 2011 Nov 25, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 7, 2011 Nov 25, 2011 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3178... Filing Of Financial Statement 3178...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 990... Filing Of Financial Statement 990...
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 14, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 7, 2010 Dec 14, 2009 Appointment cancellations ex officio 470... Appointment cancellations ex officio 470...
Registry Dec 23, 2009 Dec 14, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 23, 2009 Dec 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2009 Dec 14, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1207... Filing Of Financial Statement 1207...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2006 Jul 18, 2006 Change of company name Change of company name
Registry Aug 7, 2006 Jul 18, 2006 Other items Other items
Registry May 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Filing Of Financial Statement 8914... Filing Of Financial Statement 8914...
Registry Nov 27, 2003 Oct 30, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 3, 2002 Jun 12, 2002 Change of registered office Change of registered office
Registry May 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2002 Apr 15, 2002 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2001 Mar 15, 2001 Resignation of one Director Resignation of one Director
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2000 Apr 26, 2000 Change of company name Change of company name
Registry Mar 7, 2000 Feb 16, 2000 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 11, 1999 Jul 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 1999

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