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LECHES MATERNIZADAS SA

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Reports

Extended Company Report with Annual Accounts LECHES MATERNIZADAS S.A. 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 2021)
  • 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 LECHES MATERNIZADAS S.A. 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 Leches Maternizadas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28927515
Universal Entity Code0530-5598-1360-7789
Record last updated Monday, November 27, 2023 9:49:38 PM UTC
Information source Trade Register León El Carmen, 7
Sector elaboration, powdered, milk, animal, fee

Charts

Visits

LECHES MATERNIZADAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 4, 2023 Sep 28, 2023 Reelection Reelection
Registry Nov 18, 2022 Nov 14, 2022 Reelection 5055... Reelection 5055...
Registry Nov 18, 2022 Nov 14, 2022 Reelection Reelection
Financials Nov 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 8, 2022 Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one President and one Secretary (a woman) Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one President and one Secretary (a woman)
Registry Jul 14, 2022 Jul 8, 2022 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
Registry Jun 16, 2022 Jun 10, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2022 Jan 25, 2022 Errata Errata
Financials Feb 9, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 31, 2022 Jan 25, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 31, 2022 Jan 25, 2022 Errata Errata
Registry Jan 31, 2022 Jan 25, 2022 Reelection Reelection
Registry Jan 31, 2022 Jan 25, 2022 Reelection 426... Reelection 426...
Registry Jan 31, 2022 Jan 25, 2022 Errata Errata
Registry Nov 29, 2021 Nov 23, 2021 Reelection Reelection
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 5, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 5, 2020 Reelection Reelection
Registry Nov 4, 2019 Oct 25, 2019 Reelection 4546... Reelection 4546...
Financials Jul 12, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2018 Oct 31, 2018 Reelection Reelection
Financials Aug 16, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 17, 2018 Jan 11, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Nov 22, 2017 Nov 15, 2017 Reelection Reelection
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 22, 2017 Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one President and one Secretary (a woman) Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one President and one Secretary (a woman)
Registry Jun 29, 2017 Jun 22, 2017 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jun 29, 2017 Jun 22, 2017 Other items Other items
Registry Feb 13, 2017 Feb 2, 2017 Five appointments: a man, a person and 3 women Five appointments: a man, a person and 3 women
Registry Oct 18, 2016 Oct 11, 2016 Reelection Reelection
Registry Aug 17, 2016 Aug 9, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 17, 2016 Aug 9, 2016 Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2015 Oct 27, 2015 Reelection Reelection
Registry Dec 11, 2014 Dec 4, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 11, 2014 Dec 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2014 Aug 20, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Mar 10, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 10, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 10, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 30, 2013 Oct 24, 2013 Reelection Reelection
Financials Sep 25, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 25, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Oct 31, 2012 Reelection Reelection
Registry Jul 19, 2012 Jul 10, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 12, 2012 Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Jul 3, 2012 Other items Other items
Registry Jul 9, 2012 Jun 28, 2012 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 9, 2012 Jun 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2012 May 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2011 Oct 19, 2011 Reelection Reelection
Registry Oct 28, 2011 Oct 19, 2011 Reelection 4293... Reelection 4293...
Registry Sep 1, 2011 Aug 24, 2011 Reelection Reelection
Registry Sep 1, 2011 Aug 24, 2011 Reelection 3587... Reelection 3587...

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