Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Libertad Digital S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82571563 |
| Universal Entity Code | 3224-6656-7092-7846 |
| Record last updated | Tuesday, October 15, 2024 6:14:52 AM UTC |
| Official Address | The Juan Esplandiu street 13 28007 Madrid Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | Wholesale of grain, seeds and animal feeds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 15, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a man as Director | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Reelection | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Expansion of corporate purpose | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Director (a woman) | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Resignation of 3 people: one Director | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Appointment of a man as Director | |
| Financials | Dec 1, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Reelection | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of one Agent (a man) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a man as Agent | |
| Financials | Oct 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Reelection | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Capital increase | |
| Financials | Jan 8, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Reelection | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Capital increase | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Statutory changes | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Website of the company | |
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of one Agent (a man) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a man as Agent | |
| Registry | May 26, 2021 | Jun 29, 2021 | Capital increase | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jan 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Two appointments: a man and a person | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a woman as Representative | |
| Registry | May 25, 2020 | May 18, 2020 | Capital increase | |
| Financials | May 19, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Capital increase | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a person as Control Registry Entity | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Reelection | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Control Registry Entity | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Reelection | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Capital increase | |
| Registry | Nov 20, 2018 | Nov 8, 2018 | Reelection | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Capital increase | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Reelection | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Capital increase | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Appointment of a woman as Joing Representative and Joint And Several Representative | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Appointment of a woman as Director | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Reelection | |
| Registry | Jul 4, 2016 | Jun 21, 2016 | Capital increase | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Appointment of a woman as Director | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Reelection | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 20, 2014 | Nov 11, 2014 | Reelection | |
| Registry | Nov 20, 2014 | Nov 11, 2014 | Other items | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Registry | Mar 11, 2014 | Mar 4, 2014 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2014 | Mar 4, 2014 | Appointment of a man as Representative | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Two appointments: a man and a person | |
